De-Risking the Right Way

  • When: Previously recorded on: April 8, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to advanced

De-risking is an effective deterrent to money laundering, no question. But does de-risking also mean losing valued and trustworthy customers because their presence might send up a regulatory red flag? This webinar tells you what you need to know about regulatory expectations and how to achieve the delicate balance between responsible risk-taking and needless exposure to risky practices.

Learning Objectives

  • Developing risk measurement metrics
  • Educating staff on risk assessment policies
  • Implementing effective de-risking strategies

Who Should Attend

  • Sanctions Compliance Officers
  • Legal Counsel to Financial Institutions
  • Officers with Risk Assessment Roles


  • Banking
  • Legal
  • Auditing


ACAMS Members Non-Members
$195 $295
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Tanya Montoya
  • Tanya Montoya

  • Senior Product Dev. Manager – Risk


Laura Goldzung
  • Laura H. Goldzung, CAMS, CFE, CFCS, CCRP

  • Founder
  • AML Audit Services, LLC

Diana Liska
  • Diana Liska, CAMS

  • Compliance Consultant
  • Mutual of Omaha Bank