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


The webcast discusses 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 webcast is jointly organised by Accuity and ACAMS Poland Chapter.

    Watch the Webcast

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    Thank you

    Thank you for your interest in our resources and insights. You can watch “Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats webcast” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Watch the webcast