Ticket Price
Free
Association of Certified Anti-Money Laundering Specialists (ACAMS)
View AgencyACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.
Message OrganiserACAMS Northern California Chapter April 2026 Virtual Event: Financial Crime Risk Governance and Program Effectiveness
Event Overview
Join us for an hour-long interactive discussion on Financial Crime Risk Governance and Program Effectiveness. We will cover several themes on ensuring an effective program to adjust to evolving financial crime threats and regulatory expectations. Such as:
Board and senior management AFC accountability.
Compliance frameworks, risk appetite, policy design, and supervisors’ expectations.
Internal audit’s role in AML effectiveness assessments.
Culture, ethics, and tone from the top.
Measuring compliance outcomes, not just outputs.
Dashboards and reporting for executives.
Continuous improvement processes, program updates, and risk re-evaluations.
