Handle with Care: Strategies for Dealing with High-Risk Customer Types and Industry Sectors

五月 31, 2023
12:00PM - 2:00PM ET
Online
2 ACAMS 积分
Private chapter member price
$9,999,995.00

Learning Objectives

Reviewing the joint statement on the risk-based approach to evaluating customers

Assessing the unique risk attached to cannabis-related businesses, online gaming firms, adult entertainment and cryptocurrency firms

Using risk appetite limits, disclosures, enhanced due diligence and information-sharing agreements to reduce the inherent risk

Pricing

Prices are subject to local taxes.

ACAMS 会员

$245.00

非会员

$445.00

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Who Should Attend?

ABC Professionals
AFC Professionals
Audit
Risk Manager
Financial Institutions

Topics

Cryptoassets
Risk Assessment
Systems
Transaction Monitoring

Skill Area

Auditing and Assurance
Investigations and Suspicious Activity
Transaction Monitoring

Industry

Financial Institutions

Region

United States

Level

Basic