AFC in Practice: Rethinking the Application of Reputational Risk
概要
The Office of the Comptroller of the Currency (OCC) has removed reputational risk from its guidance documents, marking an important regulatory change. For compliance officers, this shift prompts key considerations about how institutions define and manage reputational risk. It could affect risk appetite decisions and the criteria used during client onboarding. This webinar will provide insights on how to stay aligned with governance standards, stakeholder expectations, and long-term business goals.
学習の目的
Understanding the impact of the OCC’s removal of reputational risk from its guidance documents
Exploring the potential implications for institutional risk appetite and new client onboarding
Explaining why financial institutions may need to reassess how they define and manage reputational risk
参加対象者
- Anti-Fraud Professionals
- BSA/AML Officers
- Law Enforcement
- Public Sector Professionals
トピック
- Internal Audit
- PEPs
- Regulatory Reporting
- Auditing Controls
- Financial Crime Controls
- KYC
Skill Areas
- Anti-Money Laundering (AML)
- Auditing and Assurance
- Quality Control
- Risk Assessment
業種／セクター
- Investment Banks
- Virtual Asset Service Providers
- Professional Services and Technology Solution Providers
- Banks
- Financial Services
- Non-Bank Financial Institutions
リージョン
- Canada
- Europe and Central Asia
- United States
- North America
- Jurisdictions
レベル
- Intermediate