Deploying the Enterprise-wide Risk Assessment to Drive and Demonstrate a Strong Culture of Compliance

Recorded
在线
1 ACAMS Credit

Learning Objectives

Discussing how the enterprise-wide AML risk assessment (EWRA) can drive change within the organization, including enhancements to existing AML controls and processes

Exploring the ways in which the EWRA can be deployed as a measure of good risk culture within the organization

Integrating best practices when performing the EWRA for your organization, including the use of standardized metrics and key performance indicators

PWS - Hero - Desktop Banner
年度无限畅享整个 ACAMS 网络研讨会资料库

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。

Sponsor

Who Should Attend?

AML/BSA Officers
Auditors
Risk Managers
 

Topics

AML Overall
Chief AML Role and Responsibility
Corporate Banking
Ethics / Governance
Wealth Management

Skill Areas

Predicate Crimes and Typologies
Governance and Oversight
Auditing and Assurance

Industry/Sector

Financial Institutions
Insurance
Private Banking
Securities

Region

Global

Levels

Intermediate