Risky Business — or Rewarding? What to Consider when Considering High-Risk Clients

  • When: August 12, 2020
  • Time: 12:00 – 2:00 PM ET
  • Level: All

In the world of financial services, success is built on safely identifying and mitigating risk. But the reality is that risk appetite and risk tolerance vary widely among institutions. Put simply: How much risk is too much? And what special considerations should be taken if a higher-risk client is onboarded? These questions, relevant for global banks as well as community institutions, will be addressed in this insightful and authoritative webinar with imminently practical advice and strategies.

Learning Objectives

  • Conducting institutional assessment to quantify risk appetite and tolerance in areas such as product lines and geographic footprint to develop uniform risk management protocols
  • Developing quantitative risk rating models to flag high-risk entities and assign adequate oversight controls such as enhanced due diligence and triggered reviews as warranted
  • Formalizing policies for reviewing high-risk accounts to update risk profiles, evaluate issues such as aberrant account activity and adjust terms of client engagement as warranted

Who Should Attend?

  • Risk Managers
  • AML/BSA Officers
  • Auditors
  • Legal Advisors
  • Onboarding Personnel
  • Relationship Managers

Region/Industry

  • Global
  • Banking
  • Casinos
  • MSBs
  • Community-Based Institutions

Pricing

ACAMS Members Non-Members
$245 $445
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