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

Recorded

在线

1 ACAMS Credit

Overview

Regulators globally are looking to the organization’s deployment of the Enterprise-wide AML risk assessment as part of effective risk management and to drive change within the organization. In this webinar, we will discuss how to deploy the EWRA to drive and demonstrate good risk culture in the organization.

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