AML Concerns and Issues for 2023
- Apr 4, 2023 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
50 minutes
50 minutes
AML Concerns and Issues for 2023
Description
Bad actors are constantly changing tactics, so you need to work hard to keep up. This Thomson Reuters-led webinar will look at the state of anti-money laundering in 2023, discuss new vectors for attacks and determine best practices to identify and stop money laundering in your financial institution.
Prerequisites
Basic understanding of ESG, Beneficial Ownership, Sanctions Lists, Digital Assets, and Regulatory Technology.
You Will Learn How To:
Identify trends in money laundering
Determine best practices for automation
Recognize new and updated regulations
Sponsor Information
Thomson Reuters
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Specialized Knowledge: | 1 |
|---|
Presenters
Brett Wolf - Speaker
Senior Financial Crime Correspondent
Thomson Reuters Regulatory Intelligence
Todd Ehret - Speaker
Senior Regulatory Intelligence Expert
Thomson Reuters Regulatory Intelligence
Policies
Satisfaction Guarantee
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.