AFC in Practice: Rethinking the Application of Reputational Risk
Overview
The Office of the Comptroller of the Currency (OCC) has removed reputational risk from its guidance documents, marking an important regulatory change. For compliance officers, this shift prompts key considerations about how institutions define and manage reputational risk. It could affect risk appetite decisions and the criteria used during client onboarding. This webinar will provide insights on how to stay aligned with governance standards, stakeholder expectations, and long-term business goals.
Learning Objectives
Understanding the impact of the OCC’s removal of reputational risk from its guidance documents
Exploring the potential implications for institutional risk appetite and new client onboarding
Explaining why financial institutions may need to reassess how they define and manage reputational risk
Who Should Attend?
- Anti-Fraud Professionals
- BSA/AML Officers
- Law Enforcement
- Public Sector Professionals
Topics
- Internal Audit
- PEPs
- Regulatory Reporting
- Auditing Controls
- Financial Crime Controls
- KYC
Skill Areas
- Anti-Money Laundering (AML)
- Auditing and Assurance
- Quality Control
- Risk Assessment
Industries
- Investment Banks
- Virtual Asset Service Providers
- Professional Services and Technology Solution Providers
- Banks
- Financial Services
- Non-Bank Financial Institutions
Regions
- Canada
- Europe and Central Asia
- United States
- North America
- Jurisdictions
Level
- Intermediate
Pricing
- Webinars are available one year following purchase.
- Access every ACAMS webinar live or on demand
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