AFC in Practice: Taking a Threat-Led Approach to Risk Management
2
Créditos ACAMS
Overview
Regulators are increasingly clear that they expect firms to adopt a proactive approach to tackling a range of predicate criminal offences. Incorporating threat intelligence into AFC compliance framework and controls is gaining in popularity as firms, public-private partnerships and law enforcement seek to share proprietary intelligence, privileged sources and open-source intelligence on emerging threats and risks. To meet regulatory expectations and demonstrate an understanding of their exposure to threats, many firms have adopted a strategic intelligence function. By considering threat-based information, financial institutions can supplement their risk assessment with threat intelligence in a programme-sensitive way. This webinar explores how to manage that process, how to achieve the most with publicly available information and how to balance regulatory requirements with a proactive approach to threats.
Learning Objectives
Identifying the differences and similarities between threats and risk
Discovering how threat-based information can successfully be used as part of a risk-based approach
Learning from case studies on how to understand the threat picture and respond
Pricing
Suscriptores a webinarios Enterprise y Premium incluidos
Miembros de ACAMS
No Miembros
AFC Professionals
BSA/AML Officers
Crypto Professionals
FIU
Risk Manager
Case Studies
Crypto
Financial Intelligence Unit
Intelligence/Research
AML
Governance and Oversight
Investigations and Suspicious Activity
Regulatory Compliance
Risk Assessment
All Industries
Global
Intermediate