Best Practices to Combat Anti Money Laundering Risk 2013 is a webinar that covers topics such as:
- Risk assessment as the foundation and the driver
- Risk-based approach to AML compliance
- Each of the key areas are examined
- Sound techniques for assessing risk
- Informs the AML risk exposure
- Risk assessment as ongoing process
- Drives the AML compliance program including the independent audit
- Identifies gaps in controls
Best Practices to Combat Anti Money Laundering Risk 2013 is intended for:
- Compliance Analysts
- BSA/AML Compliance Officers
- Internal Auditors
- Chief Compliance Officers
- Operational Risk Managers
