Deploying the Enterprise-wide Risk Assessment to Drive and Demonstrate a Strong Culture of Compliance

Recorded
Online
1 ACAMS Credit
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Overview

Regulators globally are looking to the organization’s deployment of the Enterprise-wide AML risk assessment as part of effective risk management and to drive change within the organization.  In this webinar, we will discuss how to deploy the EWRA to drive and demonstrate good risk culture in the organization.

Learning Objectives

Discussing how the enterprise-wide AML risk assessment (EWRA) can drive change within the organization, including enhancements to existing AML controls and processes

Exploring the ways in which the EWRA can be deployed as a measure of good risk culture within the organization

Integrating best practices when performing the EWRA for your organization, including the use of standardized metrics and key performance indicators

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

JOIN ACAMS for access

Sponsor

Moderator

Hue Dang
Hue Dang, CAMS-Audit
Global Head of New Ventures
ACAMS

Speakers

John Brunetti Bio Photo
John Brunetti
Head of Financial Crime Compliance Risk Assessment, Americas, Financial Crime and Compliance (“CFCC”)
Standard Chartered Bank

Max Lerner
Max Lerner, CAMS, CGSS
Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption Compliance
State Street

Who Should Attend?

AML/BSA Officers
Auditors
Risk Managers
 

Topics

AML Overall
Chief AML Role and Responsibility
Corporate Banking
Ethics / Governance
Wealth Management

Skill Areas

Predicate Crimes and Typologies
Governance and Oversight
Auditing and Assurance

Industry/Sector

Financial Institutions
Insurance
Private Banking
Securities

Region

Global

Levels

Intermediate