Risk Management Boot Camp

Designing and implementing Anti-Financial Crime (AFC) risk management strategies can be a real struggle.

Our trainers at the Risk Management Boot Camp have expert tips on identifying key AFC risks, controls to mitigate them, and different reporting formats to present your risk assessment up and down the chain.

You’ll examine real-life sample risk appetite statements, then draft one yourself for your own institution.

For the 360-degree view on risk management, don’t miss this unique full-day event.   

Our highly interactive programme will cover:

  • Regulatory requirements for conducting AFC risk assessments
  • Different AFC assessment frameworks. How to collect information required.
  • Reporting formats for presenting assessment processes and findings
  • Controls to mitigate and prevent identified AFC risks
  • Your own risk appetite statement

Programme-at-a-glance

7:55 – 8:55 Registration
8:55 Welcome remarks
9:00 Anti-Financial Crime (AFC) Risk Assessments: Framework and Key Components
10:30 – 10:50 Coffee and Networking Break
10:50 Identifying Key AFC Risks, and How to Assess Them
12:00 Mitigating the Risks: Controls that Mitigate and Prevent Identified AFC Risks
13:00 – 14:00 Networking Lunch
14:00 Presenting the Results: Effective Summarising of Your Risk Assessment Outcomes
15:30 – 15:45 Comfort Break
15:45 Making Your Risk Assessment Digestible: Developing a Risk Appetite Statement
17:00 – 17:45   Closing Remarks & Networking Drinks

Sponsors

For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.


Pricing

ACAMS Members Non-Members
$595 $695
Register Now Join ACAMS

Groups and public-sector employees may qualify for a discount.
Email europe@acams.org for details.

Programme Download

Yes, I want ACAMS to use the information I’ve submitted here to contact me regarding AML professional development opportunities. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center.

I authorize ACAMS to contact me in the following ways:

By submitting this form, I provide my signature, expressly consenting to calls, emails and/or texts regarding my training options from ACAMS and its affiliates and contractors using an automated dialing system to the number and email address provided. I understand my consent is not required to enroll at ACAMS, and that I can withdraw my consent at any time. You can unsubscribe at any time or change the way in which we contact you by visiting our Communication Preference Center.

Yes, I want ACAMS to use the information I’ve submitted here to contact me about your products and services. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center. I understand my consent is not required in order to receive the information requested in this form.