RBA: Implementing an AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process

febrero 24, 2021
2:00PM - 4:00PM AFT
Conectado
2 ACAMS Credits
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Learning Objectives

Reviewing regulatory guidance on EWRA requirements, with a focus on EMEA region

Evaluating the use of the EWRA for an effective assessment of the risk of money laundering and terrorism financing to a Financial Institution (FI)

Discussing how an effective EWRA assessment can provide invaluable insight on a FI’s suspicious activity assessments and reporting

Supporting Organisations

Who Should Attend?
  • BSA/AML Officers
  • Risk Management Officers
  • FinTech and Innovation Specialists
  • IT Specialists
  • Law Enforcement
Region/Industry
  • Global
  • Banking
  • Securities
  • Regulatory Bodies
  • Payments Processors
  • FinTech
Level

 Basic