- New to ACAMS? Before you sign-up for this webinar, you need to create a free user account. Then return to this page to register for the webinar.
- First time visiting since our new website launched? Click here to reset the password for your existing user account, then return to this page to register for the webinar.
- Already have an ACAMS user account? You’re ready to register for this free webinar in our Learning Management System. Click the register button above, and use the same login credentials as your ACAMS user account (if asked to enter them).
Overview
In August 2020, the Monetary Authority of Singapore (MAS) published an Information Paper titled "Enterprise-Wide Money Laundering and Terrorism Financing Risk Assessment” (EWRA) on money laundering and terrorism financing to precipitate improvements in the risk assessment processes. The paper shares MAS observations and concerns around management oversight and robustness of EWRA analysis.
ACAMS understands that a robust risk assessment enables enterprises to implement relevant policies and control procedures to effectively mitigate risks and optimize the allocation of limited AML / CFT resources. Thus, we are pleased to invite you to join the ACAMS Webinar - "Safety and Soundness: Enhancing Your Institution’s EWRA to Meet the MAS Supervisory Expectation" on 7 October 2020.
