The New Approach to Managing AML Risk: Local, Actionable Insights from a Global Customer View

1
ACAMS
積分
Overview
All financial services organizations need to improve their understanding, and management of, AML risks. Local risk management is not good enough, so the industry needs to think more broadly. Risk is fluid – customers’ behaviors and activities fluctuate, AML typologies and the socio-economic ecosystem change, all resulting in a shift in the risk landscape. To understand how this impacts customer risk, you need to centralize global customer data from all relevant sources, analyze it and create a single, trusted, accurate risk profile and score for the customer. You can then use this trusted risk profile to ensure all connected compliance systems operate optimally and detect truly suspicious behavior accurately.
Learning Objectives
Understanding why your current approach needs to change and what the new strategy should looks like
Recognizing how technology can help to achieve a centralized, accurate customer risk profile and score
Gaining insight into the benefits of using a single risk profile

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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
Investigators
KYC/Onboarding
Risk Manager
AML Overall
Financial Crime
KYC CDD
RegTech
Risk Assessment
AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
Governance and Oversight
Compliance Technology
Corresponding Banking
Financial Institutions
FinTech
MSB
Securities
Global
Asia
Europe
Middle East
United States
Basic
Intermediate
Advanced