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

Recorded
上線
1 ACAMS Credit

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

PWS - Hero - Desktop Banner
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。

Sponsor

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