Overview

“AML Risk Assessments 2.0.” will focus on providing practical insights into conducting an AML Risk Assessment.   The following potential themes being covered:

• Understanding AML Risk Assessments and Its Importance
• Identifying and Categorizing Risks
• Reporting Risk Assessment Results
• Risk Assessment Methodologies
• Post Assessment Considerations

Agenda

Presentations Start: 8:30am
Close of event: 12:30pm
Networking Hour: 8:30-9:00am

Please scan to access full agenda.

Venue

British Colonial Hotel
One Bay Street
Nassau, Bahamas