Tue, 02/09/2021 - 1:05pm-3:05pm

A risk assessment determines possible mishaps, their likelihood and consequences, and the tolerances for such events. In this webinar we examine what risk assessment means in the world of financial crime prevention including AML/CTF, ABC, tax evasion and sanctions. We will also examine how to effectively articulate an MLRO’s report. We will also examine how to effectively articulate an MLRO’s report. We will discuss how to formulate action plans and get your organisation working in the right direction to strengthen AFC control framework.

  • Explore the objectives of a risk assessment aimed at financial crime prevention including all its subcomponents

  • Understand national and sectorial risk assessment, why they matter and how to incorporate them at an institutional level

  • Examine developing your organization’s risk assessment, formulate the MLRO’s report and build tangible action plans to demonstrate progress

 

Moderator:

Charalambos Anastasiades,  Cyprus Chapter Vice-Chair, Director, CSA-PRO Solutions Ltd 

Presenters:

Mark Schnieder, CAMS, Financial Crimes Risk Intelligence Manager, TransferWise

Yehuda Shaffer, Consultant

Christoforos Livadiotis, AML Professional 

Katerina Antoniou, Director – AML, Risk & Compliance, Deloitte