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

1
ACAMS
积分
Overview
All financial services organizations need to improve their understanding, and management of, AML risks. Local risk management is not good enough, so the industry needs to think more broadly. Risk is fluid – customers’ behaviors and activities fluctuate, AML typologies and the socio-economic ecosystem change, all resulting in a shift in the risk landscape. To understand how this impacts customer risk, you need to centralize global customer data from all relevant sources, analyze it and create a single, trusted, accurate risk profile and score for the customer. You can then use this trusted risk profile to ensure all connected compliance systems operate optimally and detect truly suspicious behavior accurately.
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

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。
BSA/AML Officers
FinTech and Innovation Specialists
Investigators
KYC/Onboarding
Risk Manager
AML Overall
Financial Crime
KYC CDD
RegTech
Risk Assessment
AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
Governance and Oversight
Compliance Technology
Corresponding Banking
Financial Institutions
FinTech
MSB
Securities
Global
Asia
Europe
Middle East
United States
Basic
Intermediate
Advanced