AFC in Practice: Managing Risk with Third-Party Relationships

Recorded
Online
2 ACAMS Credits
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2

ACAMS
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Overview

This AFC in Practice session will cover how to effectively manage risk with third-party relationships. Our expert panel will discuss the various third-party relationships that institutions maintain to execute their AFC program and strategies for managing that risk before and during the relationships. They’ll also cover key lessons from the latest regulatory guidance and enforcement actions related to third-party risk. This session will include a live Q&A.

Learning Objectives

Identify the various third-party relationships that institutions maintain to execute their AFC program

Learn strategies to manage third-party risk before and during the relationship

Understand lessons learned from the latest regulatory guidance and enforcement actions related to third-party risk

Pricing

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$245.00

非会員

$445.00

Moderator

Meryl Lutsky

Meryl Lutsky, Esq.
Executive Vice President & General Counsel, Chief Compliance Officer
T&M USA, LLC

Speakers

Deborah Connor

Deborah Connor
Partner
Morrison & Foerster
Sophie Moser

Sophie Moser, CAMS
Senior Vice President, Director of Financial Crimes Risk Management
U.S. Bank
Kathryn Travers Bio Photo

Kathryn Travers
Risk Monitoring Senior Director
FINRA
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Risk Manager
Sanctions

Topic

Technology Innovation

Skill Areas

AFC Technology
Governance and Oversight
Risk Assessment

Industry

All Industries

Region

Global

Level

Basic