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Accuity & ACAMS Poland Chapter Webinar: Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats

June 24, 2020
6:00 PM - 7:00 PM CEST
impact of covid19 on financial crime compliance

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.

Accuity are sponsoring, speaking, and hosting a webinar with ACAMS Poland Chapter an extension of ACAMS membership association of certified experts in anti-money laundering and financial crime professionals.

The webinar will take place on 24 June at 18:00pm (CEST) and will discuss the impact of the COVID-19 global pandemic on financial crime compliance.

You will hear from our two speakers, James J. Balsamo, Country Attaché, Homeland Security Investigations and Aneta Klosek, Director, Strategic Components of Growth at Accuity to discuss the Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats.

What will you learn?

  • An understanding of the COVID-19 impacts on financial crime compliance from a Law Enforcement and Business perspective
  • James J. Balsamo, Country Attaché, Homeland Security Investigations will be discussing COVID-19 Trade Fraud ‘Operation Stolen Promise’
  • Aneta Klosek, Director, Strategic Components of Growth at Accuity will be discussing ‘The Impact, Challenges and What the Future could hold for Financial Crime Compliance in Trade Finance- Amidst the Global Pandemic’

This webinar is jointly organised by Accuity and ACAMS Poland Chapter. By providing your information, you consent to the following:

  • To receive emails from Accuity in relation to this webinar

Access the webcast