JANUARY – JUNE 2018 - ACAMS

1 JANUARY JUNE 2018. ACAMS webinars provide much needed industry dialogue. It is great to be able to get your questions answered and form discussions with a variety of financial institutions. Everyone's perspective and experiences help to clarify the next steps needed to be taken at your own institution in preparation for regulatory change.. Nicole Murray Compliance Manager Golub Corporation TABLE OF CONTENTS. No matter your industry , role or institution type, you will find AML training to fit your needs with ACAMS webinars.

2 About ACAMS Webinars 4. Learning Tracks 5. Event Calendar 6. JANUARY Webinars 8. February Webinars 10. March Webinars 12. April Webinars 15. May Webinars 18. June Webinars 21. ABOUT ACAMS WEBINARS. ACAMS webinars provide a convenient, cost-effective method of delivering mandated AML training without the hassle and added expense of leaving the office. Focused on providing practical knowledge and industry updates, ACAMS webinars offer low-cost, high-quality training for your entire compliance staff. Stream live webinars from your desktop or share them on a screen with your entire department and earn CAMS.

3 Credits in the process. In this guide, you will find a six-month lineup of events with learning objectives. LEARNING TRACKS. Investigations Global Perspectives Regulatory Updates In today's world of near limitless Understanding global anti-money Each year compliance professionals peg electronic resources, it can be a real laundering (AML) and counter-terrorist regulatory changes as the biggest problem challenge to find your starting point financing (CTF) standards is paramount to faced in their departments due to an era in a financial crime investigation.

4 The success of every compliance function of constant change as an array of new Additionally, it is also easy to get and department. Improving global AML/ regulations are implemented. How will the lost in digital data and lose sight CTF compliance requires an ongoing new EU directive change the requirements of the powerful intelligence that process that identifies regional trends and for my department? How will FinCEN's can be gathered by creating strong typologies in order to prevent financial beneficial ownership changes alter the relationships with law enforcement.

5 The crime and protect your institution from way I perform due diligence? What Investigations Learning Track combines criminal attacks. The Global Perspectives sanctions changing are coming and how the latest best practices for intelligence Learning Track homes in on regional do I prepare for them? This learning track gathering with the deductive reasoning issues and provides global solutions to takes an interpretive approach to these skills needed to connect the dots in any tackling these challenges. challenges, making it easier to understand investigation.

6 How they affect your institution. Case Study Compliance Strategies Oscar Wilde once said that experience is Sanctions Year after year, the anti-money laundering simply the name we give our mistakes. The rise of extremist groups and (AML) community is witness to new This holds particularly true of the recent sectoral sanctions have created reforms and compliance standards, added knowledge we glean and share from new challenges for compliance regulatory pressures and increasing our own compliance errors and also our professionals, and the stakes have enforcement actions.

7 The question you successes. Ripped from the financial never been higher. The Sanctions now must ask yourself is this: Am I up crime headlines and dissected over two Learning Track explores the latest to speed for 2017? The Compliance hours, the case study learning track Office of Foreign Assets Control (OFAC). Learning Track provides practical insights delivers real-world knowledge and insight. obligations, common mistakes made including how to critically analyze your From missteps to innovations, you will in sanctions management, and model current compliance program, preparing take away proven tools tested in the field testing strategies to help evaluate for proposed changes coming down to reinforce your own compliance efforts.

8 Your sanctions program effectiveness the pipeline, and accurately making and ensure sanctions compliance is a adjustments based on new regulatory foundation of your program. developments and expectations Risk Management A risk-based approach is the gold standard among compliance Audit Financial Crime Trends professionals when it comes to Time and again, regulators have cited When it comes to money laundering, understanding and managing money deficient AML audit as a primary cash is king, but with advances laundering exposure.

9 However, how do component of recent AML failures, in cybercrime, virtual currencies, you develop a risk scoring methodology pointing to a real need for AML auditors sophisticated trade-based money that's right for your institution? What are to be at the top of their game. Whether laundering schemes and a host of new the consequences and complexities of de- you are an AML auditor, independent criminal funnels, it's mandatory to remain risking? The Risk Management Learning tester or a compliance officer, this on top of the newest trends impacting Track will take you down the path of learning track will provide you with the the compliance community.

10 The Financial understanding how risk management has, savvy to conduct AML audits accurately Crimes Trends Learning Track highlights. and continues to evolve. and successfully. Webinar Calendar JANUARY 24. Conducting an Effective Independent Audit of AML Compliance Programs JANUARY 30. Ethical Behavior, Financial Integrity and Governance Challenges in Sales Incentive Driven Environments . FEBRUARY 7. The Future of Risk: Assessing, Documenting and Managing Trends That May Alter the Risk Landscape Unequivocally, FEBRUARY 28.