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Financial crime risk has become one of the most significant ongoing concerns for reporting entity executives. The scope of regulatory enforcement continues to expand. Even though a lot of work has been done to respond to immediate pressures, the industry needs a more structural answer that will allow reporting entities to effectively and efficiently mature their risk-and-control frameworks to make them more robust and sustainable over time.
In this session, our guest speakers will touch on the following areas:
Drivers in ML/TF Risk Assessment
Coverage of ML/TF Risk Assessment
Approaching ML/TF Risk Assessment
Determining if your ML/TF Risk Assessment is fit for purpose
Introduction & Moderator
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.