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

1
ACAMS
積分
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

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。
AML/BSA Officers
Auditors
Risk Managers
AML Overall
Chief AML Role and Responsibility
Corporate Banking
Ethics / Governance
Wealth Management
Predicate Crimes and Typologies
Governance and Oversight
Auditing and Assurance
Financial Institutions
Insurance
Private Banking
Securities
Global
Intermediate