Safety and Soundness: Enhancing Your Institution’s EWRA to Meet the MAS' Supervisory Expectation

1 ACAMS Credit
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Learning Objectives

Outlining the Internal and External Risk Factors Across Customer, Product, Jurisdiction and Channel Categories that Require Attention and Improvement

Reviewing the Key Processes and Outcomes to Enhance MAS' Comprehensive Risk Assessment Framework and Techniques Framework

Enhancing the Governance and Oversight Processes to Upgrade Senior Management's Engagement, Accountability and Comprehension

Region / Industry

Singapore, Asia, Financial Institutions, Banking

Who Should Attend

AML Compliance Professionals, Risk Managers, Industry Consultants