Masterclass: How to Conduct an Enterprise-Wide Risk Assessment

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understand the process of implementing an enterprise risk assessment

Understand the components of an enterprise-wide risk assessment and how to assess financial crime risk

Learn about potential practical implementation challenges and how to use the enterprise-wide risk assessment to drive organizational change

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $
Who Should Attend?

AFC Professionals
Audit
BSA/AML Officers
Risk Managers

Topics

Intelligence/Research

Skill Areas

AML
Governance and Oversight
Risk Assessment

Industry

All Industries

Region

Global

Level

Intermediate