AML Concerns and Issues for 2023
Intermediate
Online
51:18
Description
Bad actors are constantly changing tactics, so your teams need to work hard to keep up. This Thomson Reuters-led webinar looked at the state of anti-money laundering in 2023, discussed new vectors for attacks and determined 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:
Determine best practices for automation
Identify trends in money laundering
Recognize new and updated regulations
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | April 2023 |
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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