Handle with Care: Strategies for Dealing with High-Risk Customer Types and Industry Sectors

Recorded
Online
2 Créditos ACAMS

Learning Objectives

Reviewing the joint statement on the risk-based approach to evaluating customers

Assessing the unique risk attached to cannabis-related businesses, online gaming firms, adult entertainment and cryptocurrency firms

Using risk appetite limits, disclosures, enhanced due diligence and information-sharing agreements to reduce the inherent risk

Pricing

Prices are subject to local taxes.

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

$245.00

No Miembros

$445.00
Who Should Attend?

ABC Professionals
AFC Professionals
Audit
Risk Manager
Financial Institutions

Topics

Cryptoassets
Risk Assessment
Systems
Transaction Monitoring

Skill Area

Auditing and Assurance
Investigations and Suspicious Activity
Transaction Monitoring

Industry

Financial Institutions

Region

United States

Level

Basic