The New Approach to Managing AML Risk: Local, Actionable Insights from a Global Customer View

Recorded
在线
1 ACAMS Credit

Learning Objectives

Understanding why your current approach needs to change and what the new strategy should looks like 

Recognizing how technology can help to achieve a centralized, accurate customer risk profile and score 

Gaining insight into the benefits of using a single risk profile

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Sponsors

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Investigators
KYC/Onboarding
Risk Manager

Topics

AML Overall
Financial Crime
KYC CDD
RegTech
Risk Assessment

Skill Areas

AML Compliance Skills and KYC/CDD 
Investigations and Suspicious Activity 
Governance and Oversight 
Compliance Technology

Industry/Sector

Corresponding Banking
Financial Institutions
FinTech
MSB
Securities

Region

Global
Asia
Europe
Middle East
United States

Level

Basic
Intermediate
Advanced