CE Points

Continuing Education Credits

ACAMS Credits

Attendees receive 9 CAMS credits for attending this event. We are applying for additional CE points, including CPE and CAFP from the Institute of Certified Bankers (American Bankers Association). 

CPE Credits

Our conference partner, Financial Research Associates is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

PROGRAM LEVEL: Basic 

ANTICIPATED CPE CREDITS: 6.0 Credits 

RECOMMENDED FIELD(S) OF STUDY: Economics, Business Law, Finance 

PREREQUISITES: None 

ADVANCE PREPARATION: None 

INSTRUCTIONAL DELIVERY METHOD: Group Live 

LEARNING OBJECTIVES: Upon completing the course, participants will:

Understand the challenges companies face in building a risk-averse compliance program

Learn the current risks involved when companies and banks contract for goods and services

 

American Bankers Association (ABA) Credits

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry.  SanctionsAlert.com Sanctions Risk Management Conference has been approved for 12 CAFP, 12 CRCM credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.