Consistency is Key: Why Software-Mandated Internal Controls Beat Process-Mandated

Recorded
上線
1 ACAMS Credit

 

 

This event has been cancelled

Learning Objectives

Adopting software-mandated internal controls

Updating your internal processes to adapt to a new automated risk assessment framework

Preparing for an audit under a new software-based internal control regime

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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

Who Should Attend?

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

Topics

AML Overall
Ethics / Governance
Financial Compliance Controls (FCC)

Skill Areas

AML Compliance Skills and KYC/CDD
Governance and Oversight
Auditing and Assurance
Compliance Technology
FinTechs

Industry/Sector

Financial Institutions
FIS
FinTech
MSB
Securities

Regions

Global
Australasia
Canada
Europe
United States

Level

Basic