Developing a risk assessment model tailored to your institution’s particular corporate structure can improve resource allocation, increase efficiency and strengthen companywide defenses against money laundering. But developing such a program is not easy. And it may well meet resistance from key players. In this session, you will learn how to navigate the political waters of your institution and to lay the groundwork to implement corporate risk assessment and integrate it into existing operations. You will also find out how to involve the right people in reviewing business lines and assessing product risks.

Speakers:

Frank Ewing, CAMS,
Manager – Advisory
KPMG LLP

Maria de Lourdes Jimenez, Esq.
Senior Vice President and Division Head Manager
Popular Inc

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