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

Recorded
Online
1 ACAMS Credit

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

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 0,00

Não membros

$ 0,00
Who Should Attend?

AFC Professionals
BSA/AML Officers
Crypto Professionals

Topics

AML Audit / Testing 
Chief AML Role and Responsibility 
Financial Compliance Controls (FCC)  
Risk Assessment 
TBML

Skill Area

Auditing and Assurance 
AML Compliance Skills and KYC/CDD

Industry

All Industries  
Financial Institutions

Region

Global

Level

Intermediate