AFC Trends & Typologies: Principles for the Sound Management of Third-Party Risk
概覽
As organizations increasingly rely on third-party providers, managing associated risks becomes critical, especially in the context of anti-financial crime (AFC) efforts. This webinar dives into the latest guidance and sound practices for managing third-party risks. We will discuss how to apply the principles for the sound management of third-party risk, manage heightened risks in third-party relationships and ensure compliance within complex global supply chains. Attendees will gain insights into risk assessment, monitoring and control frameworks to effectively address third-party risk from an AFC perspective.
Learning Objectives
Implementing principles and guidelines to develop resilient third-party risk management strategies that address regulatory expectations.
Conducting advanced risk assessment and monitoring to continuously monitor high-risk third-party relationships to detect and mitigate potential AFC vulnerabilities.
Strengthening compliance through control frameworks to ensure compliance across all third-party engagements, enhancing both transparency and accountability.
Who Should Attend?
- AFC Professionals
- Risk Manager
Topics
- Auditing Controls
- AML and Sanctions Investigations
- SARs/STRs/SMEs/UTRs
- Risk Assessment
- Financial Crime Controls
- Governance and Reporting
- Risk Management
Industries
- Investment Banks
- Non-Bank Financial Institutions
- Banks
- Fintech
- Financial Services
- Professional Services and Technology Solution Providers
Level
- Intermediate
價格
- Monthly Watches on AML, sanctions, and fraud (non-credit bearing)
- Limited webinars (credit-bearing)
- Publications from our thought leadership team
- Apply for and maintain ACAMS certifications
- Read and contribute to Member Perspectives on ACAMS Today
- Discounted member rates for training and conferences