20 to 23 AFC Compliance Program Risk Management Reporting Metrics to Consider in 2023

二月 9, 2023
12:00PM - 2:00PM ET
Online
2 ACAMS クレジット
Private chapter member price
$9,999,995.00

Learning Objectives

Examining the effectiveness and success factors of your AFC Compliance Program Key Performance Indicators (KPIs), Key Risk Indicators, and broader board reporting metrics

Benchmarking your current governance and reporting structure to peer banks to identify areas for improved reporting and risk management

Discussing 20-23 key program reporting metrics to consider in your ongoing engagement and reporting to senior management, risk committees, regulations, and the Board

Pricing

価格には別途消費税が加算されます。

ACAMS会員

$245.00

非会員

$445.00

*本ウェビナーは、エンタープライズ会員の方およびプレミアムウェビナーにご登録の方は無料でご参加いただけます。ご登録は、LMSにログインの上マイコースからウェビナーにお進みください。

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Who Should Attend?

BSA/AML Officers
FIU
Regulators
Risk Manager

Topics

AML Overall
Chief AML Role and Responsibility
Ethics / Governance
Risk Assessment

Skill Area

Governance and Oversight
Auditing and Assurance

Industry

Financial Institutions

Region

Global

Level

Intermediate
Advanced