Consistency is Key: Why Software-Mandated Internal Controls Beat Process-Mandated
This event has been cancelled

1
ACAMS
積分
Overview
While many businesses manage risk through documented internal processes, that still leads to inconsistencies when making risk assessments. Switching to a software-based risk assessment provides greater consistency globally, with more robust audit trails. In this webinar, we’ll discuss the advantages of software-based internal controls, as well as how to make the switch.
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

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。
BSA/AML Officers
FinTech and Innovation Specialists
KYC/Onboarding
Project Managers
Risk Manager
AML Overall
Ethics / Governance
Financial Compliance Controls (FCC)
AML Compliance Skills and KYC/CDD
Governance and Oversight
Auditing and Assurance
Compliance Technology
FinTechs
Financial Institutions
FIS
FinTech
MSB
Securities
Global
Australasia
Canada
Europe
United States
Basic