Analysis and Updates on Critical Issues in AML, Corruption, Fraud and More
From emerging risks and new threats to regulatory expectations, the Financial Crime 360 Quarterly Briefing brings you the latest in news, analysis and insights across the financial crime field.
The Briefing goes beyond just giving information. Instead, it’s focused on providing ACFCS members with practical guidance on how recent events and trends impact your organization. This session will cover:
This session is eligible for 1.5 CFCS credits. A recording and slides are available to ACFCS members only.
Important note for ACFCS members: Please register using the same email address tied to your member account._1590878832685