AFC in Practice: Walking Through EWRA Methodology to Weigh and Prioritize Risks
1
ACAMS
积分
Overview
An enterprise-wide risk assessment (EWRA) ensures preparedness for regulatory inspections and ongoing risk management. By conducting regular assessments, organizations safeguard against financial crimes and maintain robust risk management practices. Listen to our expert panel walk you through the critical components of an assessment.
Learning Objectives
Developing a comprehensive understanding of the methodology required to assess inherent risk across customers, products and geographic risks
Evaluating and weighing the different inherent risks associated with an organization using a structured methodology, enabling better risk prioritization
Gaining insights into the impact of technology and digitalization on risk assessment, enabling the identification and inclusion of channel risks in the assessment approach
Pricing
包括企业会员和高级网络研讨会订阅者
ACAMS 会员
非会员
AFC Professionals
BSA/AML Officers
Crypto Professionals
AML Audit / Testing
Chief AML Role and Responsibility
Financial Compliance Controls (FCC)
Risk Assessment
TBML
Auditing and Assurance
AML Compliance Skills and KYC/CDD
All Industries
Financial Institutions
Global
Intermediate