ON-DEMAND WEBINAR

Financial Crimes Trends and Challenges: A Look Ahead to 2022

Laptop displaying a hundred dollar bill dissolving
Course Level
Basic
Delivered via
Online
CPE
1 Credit

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
Delivery Method: QAS Self-Study

Presenters

Gina Jurva, Esq. - Speaker

Gina Jurva headshot

Manager, Enterprise Content – Corporates & Government
Thomson Reuters

Todd Ehret - Speaker

Todd Ehret headshot

Senior Regulatory Intelligence Expert
Thomson Reuters Regulatory Intelligence

Jim Richards - Speaker

Jim Richards headshot

Principal
RegTech Consulting

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

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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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