Handle with Care: Strategies for Dealing with High-Risk Customer Types and Industry Sectors

Maio 31, 2023
12:00PM - 2:00PM ET
2 ACAMS Credits
Private chapter member price
$ 9.999.995,00

Learning Objectives

Reviewing the joint statement on the risk-based approach to evaluating customers

Assessing the unique risk attached to cannabis-related businesses, online gaming firms, adult entertainment and cryptocurrency firms

Using risk appetite limits, disclosures, enhanced due diligence and information-sharing agreements to reduce the inherent risk


Prices are subject to local taxes.

Membros ACAMS

$ 245,00

Não membros

$ 445,00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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?

ABC Professionals
AFC Professionals
Risk Manager
Financial Institutions


Risk Assessment
Transaction Monitoring

Skill Area

Auditing and Assurance
Investigations and Suspicious Activity
Transaction Monitoring


Financial Institutions


United States