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).
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
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
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.