Consistency is Key: Why Software-Mandated Internal Controls Beat Process-Mandated

Recorded
在线
1 ACAMS Credit

 

 

This event has been cancelled

Learning Objectives

Adopting software-mandated internal controls

Updating your internal processes to adapt to a new automated risk assessment framework

Preparing for an audit under a new software-based internal control regime

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开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
KYC/Onboarding
Project Managers
Risk Manager

Topics

AML Overall
Ethics / Governance
Financial Compliance Controls (FCC)

Skill Areas

AML Compliance Skills and KYC/CDD
Governance and Oversight
Auditing and Assurance
Compliance Technology
FinTechs

Industry/Sector

Financial Institutions
FIS
FinTech
MSB
Securities

Regions

Global
Australasia
Canada
Europe
United States

Level

Basic