AML Modernization and Your Enterprise-wide Risk Assessment (EWRA)

Recorded
在线
1 ACAMS Credit
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Learning Objectives

Examining the implication of FinCEN’s ANPRM guidance to ensuring an “effective and reasonably designed” program;

Reviewing the current status, scope, and background of the AML amendments within the NDAA;

Listening to our discussion about driving effectiveness for your enterprise-wide risk assessment (EWRA) for the year ahead.

Who Should Attend?

BSA/AML Officers, Compliance Personnel, Risk Management Officers, Legal Advisors, Fintech Specialist, Industry Consultants

Region/Industry

Global, Casinos, Depository Institutions, Insurance Industry, Money Services Businesses, Mortgage Co/Broker, Precious Metals/Jewelry Industry, Securities and Futures