Financial Crimes Trends and Challenges: A Look Ahead to 2022
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Financial Crimes Trends and Challenges: A Look Ahead to 2022 (On-Demand Webinar)
Description
The fourth edition of the Thomson Reuters Anti-Money Laundering Regulatory Survey Report shows that keeping up with a rapidly changing regulatory and threat landscape continues to be challenging.
In this on-demand webinar, expert panelists will provide a look at survey results, addressing the issues most pressing for Know Your Customer (KYC) and Customer Due Diligence (CDD) professionals in 2022.
Prerequisites
None
You Will Learn How To:
Discern upcoming changes to beneficial ownership screening and disclosure requirements
Navigate virtual currency risks and the evolving cryptocurrency regulatory environment.
Assess virtual currency risks and recognize trends around technology to manage AML risk, including automation, data solutions and more
CPE Information
| CPE Credit: | 1 Credit |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | January 2022 |
Presenters
Gina Jurva, Esq. - Speaker
Manager, Enterprise Content – Corporates & Government
Thomson Reuters
Todd Ehret - Speaker
Senior Regulatory Intelligence Expert
Thomson Reuters Regulatory Intelligence
Jim Richards - Speaker
Principal
RegTech Consulting
Frequently Asked Questions
-
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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Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy