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

1
ACAMS
积分
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

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。
AML/BSA Officers
Auditors
Risk Managers
AML Overall
Chief AML Role and Responsibility
Corporate Banking
Ethics / Governance
Wealth Management
Predicate Crimes and Typologies
Governance and Oversight
Auditing and Assurance
Financial Institutions
Insurance
Private Banking
Securities
Global
Intermediate