In Focus: Effectiveness Roundtable - Incentivizing a Risk-Based Approach

2025年7月16日
9:00AM - 10:00AM ET
Online
1 ACAMS Credit
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Overview

In this Virtual Global Roundtable, our expert panelists will discuss supervisory incentives that are driving or could drive a more risk-based approach. Virtual Global Roundtables are designed to be a free-flowing discussion with more Q&A and comments from attendees than a traditional webinar.

Learning Objectives

Learn how countries are applying the risk-based approach today

Understand how supervisors are impacting the risk-based approach

Identify what supervisors are doing or could do to incentivize financial institutions to better apply a risk-based approach

Pricing

Prices are subject to local tax.

包括企业会员和高级网络研讨会订阅者

已包含

ACAMS 会员

US$185.00

非会员

US$295.00

Moderator

Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 

Speakers

Alison Clew Bio Photo

Alison Clew
Independent Director
Rabobank North America
J. Edward Conway Bio Photo

Ned Conway
Executive Secretary
The Wolfsberg Group
John Cusack

John Cusack
Chair Global Coalition to Fight Financial Crime
Rabobank North America
Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
Public Sector Professionals
Regulators

Topics

Financial Intelligence Unit (FIU)
Law Enforcement Investigations
Law Enforcement Relationships
Regulatory Updates

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Investigations and Suspicious Activity

Industries

Brokerage Firm, Securities & Investments
Casino/Gaming
Corporate and Investment Bank
Public Sector
Retail and Commercial Bank

Regions

Global

Level

Intermediate