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

Recorded
Online
1 ACAMS Credit

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

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$0.00

非会员

$0.00
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