Consistency is Key: Why Software-Mandated Internal Controls Beat Process-Mandated
This event has been cancelled

1
ACAMS
クレジット
Overview
While many businesses manage risk through documented internal processes, that still leads to inconsistencies when making risk assessments. Switching to a software-based risk assessment provides greater consistency globally, with more robust audit trails. In this webinar, we’ll discuss the advantages of software-based internal controls, as well as how to make the switch.
Learning Objectives
Adopting software-mandated internal controls
Updating your internal processes to adapt to a new automated risk assessment framework
Preparing for an audit under a new software-based internal control regime

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BSA/AML Officers
FinTech and Innovation Specialists
KYC/Onboarding
Project Managers
Risk Manager
AML Overall
Ethics / Governance
Financial Compliance Controls (FCC)
AML Compliance Skills and KYC/CDD
Governance and Oversight
Auditing and Assurance
Compliance Technology
FinTechs
Financial Institutions
FIS
FinTech
MSB
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Global
Australasia
Canada
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United States
Basic