AMLFC Institute & ComplianceAid hereby invites you to participate in a complimentary webinar to support continued professional development.

REGISTER NOW

By emailing support@amlfc.institute for your complimentary webinar access.

WEBINAR OVERVIEW

The webinar will provide an overview of How a robust Financial Crime Risk Management Framework can support Regulated Sectors Environmental, Social and Governance (ESG) Program Environmental, Social and Governance (ESG) is fast becoming a very interesting sector in the financial crime space due to rapid regulator developments. In addition to banks and asset managers, some clients are Fintechs and startups that are dependent on investors’ money in their seed and hypergrowth stages. Investors are increasingly applying these non-financial factors as part of their analysis process to identify material risks and growth opportunities. Moreover, the key activities for complying with ESG are enhance accountability, transparency, and strong governance.

THIS LIVE WEBINAR WILL COVER

• Defining ESG and its impact on the organization
• Redefining products and services to comply with ESG principles
• Risk Assessment Framework
• Reporting
• Financial Institutions/Fintech operations

CONTINUING PROFESSIONAL EDUCATION (CPES): 1.5 CPE will be awarded for this webinar.

AMLEC Institute and ComplianceAid are registered sponsors on the NASBA National Registry of CPE Sponsors. The recommended CPE credits for this webinar are in accordance with NASBA standards.