This Year In Financial Crime
The trends, cases and issues that shaped 2014, and a look ahead to 2015
When/Where:
Tuesday, December 16, 2014
1 – 2 PM
Webcast - Register Now
Description:
From the explosive increase of cyber threats, to the rise of new global tax and financial account reporting systems, to the renewed regulatory crackdown on AML and sanctions violations, 2014 was a tumultuous year for the financial crime world.
Catch up on some critical trends, major enforcement actions, and new regulatory developments from the past year, and look ahead at predictions for emerging issues in 2015, with this webinar presented by ACFCS. The presentation will cover:
- A look back at recent high-profile cyberattacks, and the resulting push to coordinate cybersecurity and financial crime compliance efforts
- The expansion of international tax reporting systems from FATCA to GATCA, and what it means for customer due diligence and investigations in the coming year
- How the year’s major enforcement actions point to increasing expectations for converged compliance programs – across departments and borders
- An examination of pending regulations, from FinCEN’s beneficial owner rule to the EU’s 4th AML Directive, that are likely to emerge in 2015
The sponsor has not stated that credit has been applied for. From the description, it appears that this program may be eligible for credit in some states.
By:
Association of Certified Financial Crime Specialists
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