Maximizing the use of Financial Crime Risk Assessments: Best practices for financial institutions to exploit the full benefit from their annual assessment of risk.
Financial institutions are expected to perform an assessment of exposure to financial crime risk annually. Each speaker on our panel of experts brings a unique perspective on the creation, completion, and best practices around leveraging to the fullest the results of the annual risk assessment.
Please join us as we discuss the tactics and actions financial institutions can take to operationalize risk assessment results and ensure these are deployed efficiently and effectively.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.