The State of Play in Fintech and Regtech – New Developments and Disruption
How AI, Automation, and Regtech are Impacting Compliance Careers

Date: October 19, 2017 | 1:00 - 2:00 PM ET
Cost: Complimentary 
Presenter: Chris Focacci, CIO, TransparINT

Artificial intelligence, automation and the rise of fintech and regtech will affect how financial crime compliance professionals do their jobs currently and in the future. The session will look at the future of staffing and examine the experiences, skill sets and knowledge that will be required of AML, fraud, sanctions and similar roles in this new reality.

CFCS Q&A Session

Date: October 24, 2017 | 1:00 - 2:00 PM ET
Cost: Complimentary for ACFCS Members

The CFCS Q&A Session is a live webcast that covers the key elements of the Certified Financial Crime Specialist credential, including registration, preparation and more. Following the presentation, attendees have the chance to ask their questions about certification.

[Save the Date] Financial Crime Q4 Briefing

Date: December 20, 2017 | 12:30 - 2:00 PM ET
Cost: Complimentary for ACFCS Members | $50 for Non-ACFCS Members

From emerging risks and new threats to regulatory expectations, the Financial Crime 360 Quarterly Briefing brings you the latest in news, analysis and insights across the financial crime field. 

This session provides 1.5 CFCS credits.

[Partner Webinar] from Cybint:

Cyber Crimes and Digital Fraud for Financial Professionals

Date: October 23, 2017 | 1:00 - 2:00 PM ET
Cost: Complimentary

This webinar is for legal and financial professionals looking for professional development in understanding cyber crimes and digital fraud. Attendees will learn about trends in cyber fraud tactics and attacks, how dark web markets and forums fuel cyber crime, and more.