Risk management is a pillar of every industry. But when the ground shifts daily, what happens to pillars? In this Learning Lab session, guidance from our panel will be followed by small-group activities that break down what it means to have a “risk-based” AML/CFT program today.

Lead Facilitator:
Tanya Montoya, Director Product and Technology Management – AML. Risk, ACAMS

Facilitator:
Susan Powers, AML Governance and Program Director, PNC