KYC and 3rd Party Risk: New Risks with Higher Levels of Scrutiny from Regulators

Sponsored by

Thomson Reuters
  • When: June 17, 2016
  • Time: 12:00 PM – 1:00 PM ET
  • Level: All

Know Your Customer is a time-tested method for combatting money laundering. But growing global commerce and rapid advances in financial technologies have made KYC much more challenging, potentially exposing institutions to increased third-party risks. This webinar dives into the continuously evolving environment of KYC and third-party relationships, reviewing recent industry trends, outlining strategies to enhance account monitoring and providing practical guidance on mitigating the risks involved.

Learning Objectives

  • Detailing the evolution and the perception of KYC and 3rd Party Risk
  • Understanding challenges facing organizations in assessing 3rd Party Risk
  • Analyzing industry insights and trends
  • Creating action plans for 3rd party risk prevention and monitoring

Who Should Attend

  • Risk Managers
  • Compliance Managers and Officers
  • AML Officers
  • Investigation Specialist

Region/Industries

  • North America
  • UK/Europe
  • Bank

Speaker

  • Erin Tiernan

  • Product Specialist
  • Thomson Reuters

If you are part of your company’s ACAMS Enterprise membership or if you have a paid webinar subscription, please login here to access the entire library including free and paid webinars.

Register Below