Consistency is Key: Why Software-Mandated Internal Controls Beat Process-Mandated

Recorded
Online
1 ACAMS Credit

 

 

This event has been cancelled

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

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
KYC/Onboarding
Project Managers
Risk Manager

Topics

AML Overall
Ethics / Governance
Financial Compliance Controls (FCC)

Skill Areas

AML Compliance Skills and KYC/CDD
Governance and Oversight
Auditing and Assurance
Compliance Technology
FinTechs

Industry/Sector

Financial Institutions
FIS
FinTech
MSB
Securities

Regions

Global
Australasia
Canada
Europe
United States

Level

Basic