Risk Mapping: Understanding How IWT & Environmental Crime Enters a Firm's Enterprise-wide Risk-Based Assessment
二月 9, 2022
12:00PM - 2:00PM ET
The vulnerabilities attached to the trade in fauna and flora are challenging. Yet, many financial institutions do not find a connection to the business in illegal wildlife. In this webinar, we explore how firms are successfully mapping their IWT risks and vulnerabilities.
How to evaluate and frame your organization's IWT/Environmental crime exposure and connect them to AFC risk management processes
Determining and prioritizing vulnerabilities into inherent risk and controls that need to be instilled in policies, procedures, and processes
Considering whether these residual risks need to be wrapped into an ESG framework
*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.