This virtual event is presented as a joint production of the ACAMS Northern Ohio Chapter and the Case Western Reserve University’s Masters of Arts in Financial Integrity Program.
The FATF Recommendations and Regulators encourage financial institutions to adopt a Risk-Based Approach to AML operations. In this virtual event, a panel of Risk Management experts will discuss Risk Assessments and Risk Management as it applies to AML compliance. Learn about the components of a compliant Risk Management process and how to apply Risk Management to successfully implement a Risk-Based approach to critical AML Operations, specifically Customer Due Diligence, Transaction Monitoring and reporting of suspicious activity.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.