Risk Mapping: Understanding How IWT & Environmental Crime Enters a Firm's Enterprise-wide Risk-Based Assessment

February 9, 2022
12:00PM - 2:00PM ET
Online
2 ACAMS Credits

Learning Objectives

How to evaluate and frame your organization's IWT/Environmental crime exposure and connect them to AFC risk management processes

Determining and prioritizing vulnerabilities into inherent risk and controls that need to be instilled in policies, procedures, and processes

Considering whether these residual risks need to be wrapped into an ESG framework

Pricing*

ACAMS Members

$245.00

Non-Members

$445.00

 

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Who Should Attend?

AML/BSA Officers
Compliance Personnel
Risk Officers
MSB Compliance Personnel

Topics

AML overall
Corporate Banking
TBML

Skill Areas

AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity

Industries

Credit Union
Financial Institutions
MSB

Region

United States

Level

Basic