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AFSCS - What’s Compliance Costing Your Organization?
Failing to meet guidelines for compliance can result in serious consequences for your business. Non-compliance may alter your company’s legal status, which could leave you vulnerable to lawsuits, audits, fines or the dissolution of your organization. Having the right people and processes in place is vital.
Regulatory agencies are re-conceiving compliance at a strategic level and are raising the bar on the quality, and quantity, of demand for compliance specialists in many jurisdictions around the world.
In this webinar, you will discover:
AML in the news- who’s in trouble and why, and how you can avoid penalties
Key trends to be learned to protect your organization
Compliance insights - no longer “business prevention”
How proper compliance can save your company money
Join us as we explore recent case studies with steps you can take to avoid scrutiny in today’s heightened regulatory environment.
A recording and slides of this session will be made available to ACFCS members after the presentation. Certificates of participation are available on request for ACFCS members only.