AFC in Practice: Rethinking the Application of Reputational Risk

2026年2月18日
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Understanding the impact of the OCC’s removal of reputational risk from its guidance documents

Exploring the potential implications for institutional risk appetite and new client onboarding

Explaining why financial institutions may need to reassess how they define and manage reputational risk

Pricing

Prices are subject to local tax.

包含企業會員或進階網路研討會訂閱用戶

已包含

ACAMS 會員

US$245.00

非會員

US$445.00
Who Should Attend?

Anti-Fraud Professionals
BSA/AML Officers
Law Enforcement
Public Sector Professionals

Topics

Internal Audit
Politically Exposed Persons (PEPs)
Regulatory Updates

Skill Areas

Anti-Money Laundering (AML)
Auditing and Assurance
Quality Control
Risk Assessment

Industries

Asset Management
Brokerage Firm (Securities and Investments)
Crypto-Assets Service Provider
Technology – Software & Services

Regions

Canada
Europe
United States

Level

Intermediate