ACAMS Australasian Chapter: ML/TF Risk Assessment – Is It Fit For Purpose

Maj 20, 2021
5:00PM - 6:00PM AEST/GMT +10
Włączona
1 ACAMS Credit
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Overview

Financial crime risk has become one of the most significant ongoing concerns for reporting entity executives. The scope of regulatory enforcement continues to expand. Even though a lot of work has been done to respond to immediate pressures, the industry needs a more structural answer that will allow reporting entities to effectively and efficiently mature their risk-and-control frameworks to make them more robust and sustainable over time.

In this session, our guest speakers will touch on the following areas:
 

  • Drivers in ML/TF Risk Assessment

  • Coverage of ML/TF Risk Assessment 

  • Approaching ML/TF Risk Assessment 

  • Determining if your ML/TF Risk Assessment is fit for purpose

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.