Regulators globally are looking to the organization’s deployment of the Enterprise-wide AML risk assessment as part of effective risk management and to drive change within the organization. In this webinar, we will discuss how to deploy the EWRA to drive and demonstrate good risk culture in the organization.
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.
Chief AML role and responsibility
Ethics / Governance
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Governance and Oversight
Auditing and Assurance