It’s Complicated: Managing High Risk Clients

2 ACAMS Credits

Learning Objectives

Performing an institutional assessment to determine risk appetite and tolerance in areas such as product lines and geographic footprint to create uniform risk management protocols.

Developing quantitative and qualitative metrics for risk rating models in order to flag high-risk entities and assign adequate oversight controls such as enhanced due diligence and triggered reviews as warranted.

Establishing policies for reviewing high-risk accounts to update risk profiles, evaluate issues such as aberrant account activity and adjust terms of client engagement as warranted.


Enterprise & Premium Webinar Subscribers


ACAMS Members



Who Should Attend?

Risk Managers, AML/BSA Officers, Auditors, Legal Advisors, Onboarding Personnel, Relationship Managers


Global, Banking, Casinos, MSBs, Community-Based Institutions, All