Financial Crime risk assessments are a critical part of a financial institution's compliance framework. A sound risk assessment will identify and measure relevant risks, assess compliance program effectiveness and risk mitigation, and identify potential gaps and opportunities for program enhancement.Our panel of expert speakers will share best practices on how to perform and leverage AML risk assessments while considering the potential impact of theAML Act of 2020 and FinCEN’s AML/CFT Priorities.
Attendees of this event will come away with an understanding of what should be considered when incorporating national priorities into their institution’s AML risk assessment; how financial institutions are currently implementing national priorities into practice from a domestic and international perspective; the impact of the AML Act of 2020 on risk assessments; and how risk assessment results can improve program effectiveness.
30 Rockefeller Plaza,
Empire ABC Conference Room,40th floor
New York, NY, 10112