This event will scrutinise financial crime risk assessments, taking a look at the challenges with the 'as-is' approach and gathering opinions on where we can go from here. The panel will dig into the challenges with static risk assessments and share best practice on how to move to a more dynamic approach, with the aim of moving the industry towards risk assessments with clear and actionable outcomes.
Media support of the event is provided by our cooperation partner Compliance Channel. More information @ www.compliancechannel.tv
1 ACAMS credit
*only active Germany Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Germany Chapter members within 1 month of the event will also receive the 1 ACAMS credit.