Deploying the Enterprise-wide Risk Assessment to Drive and Demonstrate a Strong Culture of Compliance

January 27, 2022
9:00AM - 10:00AM ET
10:00PM - 11:00PM HKT
Online
1 ACAMS Credit

Learning Objectives

Discussing how the enterprise-wide AML risk assessment (EWRA) can drive change within the organization, including enhancements to existing AML controls and processes.

Exploring the ways in which the EWRA can be deployed as a measure of good risk culture within the organization

Integrating best practices when performing the EWRA for your organization, including the use of standardized metrics and key performance indicators.

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Who Should Attend?

AML/BSA Officers
Auditors
Compliance Personnel
Risk Managers
Risk Officers

Topics

AML overall
Chief AML role and responsibility
Corporate Banking
Ethics / Governance
Wealth Management

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Governance and Oversight
Auditing and Assurance

Industry/Sector

Financial Institutions
Insurance
Private banking
Securities

Region

Global

Levels

Intermediate