This Year in Financial Crime - Review, Renew, Ready 2022 | Association of Certified Financial Crime Specialists (ACFCS) | TBA, New York, NY

Venue
TBA
TBA, New York, NY

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Location TBA
New York, NY
Region Americas
Details

The last year has been a wild ride in the financial crime world. With major regulatory developments, tech changes and new criminal typologies, what lessons can we learn from 2022, what trends are likely to persist, and how can we ready ourselves and our programs for what comes next? Join us to learn, connect with peers, identify key risks and build on on successes going into the new year.