AFC in Practice: Walking Through EWRA Methodology to Weigh and Prioritize Risks

Recorded

Online

1 ACAMS Credit

Overview

An enterprise-wide risk assessment (EWRA) ensures preparedness for regulatory inspections and ongoing risk management. By conducting regular assessments, organizations safeguard against financial crimes and maintain robust risk management practices. Listen to our expert panel walk you through the critical components of an assessment.

Learning Objectives

Developing a comprehensive understanding of the methodology required to assess inherent risk across customers, products and geographic risks

Evaluating and weighing the different inherent risks associated with an organization using a structured methodology, enabling better risk prioritization

Gaining insights into the impact of technology and digitalization on risk assessment, enabling the identification and inclusion of channel risks in the assessment approach