The Risk List: Components That Regulators Are Looking for in Your RA Program

Recorded
Online
1 ACAMS Credit

Learning Objectives

Identifying, monitoring and controlling the common types of risks within and across affiliates, subsidiaries, lines of business or jurisdictions

Understanding how policies and procedures mesh with risk appetite statements and reduce residual risks

Reviewing key areas for board consideration and senior management action, including whether to use risk acceptance or avoidance policies

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$0.00

Non-Members

$0.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
Crypto Professionals
FinTech and Innovation Specialists
Risk Manager

Topics

AML Audit / Testing
Chief AML Role and Responsibility
Risk Assessment
TBML
 

Skill Area

Auditing and Assurance
AML Compliance Skills and KYC/CDD
 

Industry

All Industries
Financial Institutions

Region

Global
United States

Level

Intermediate