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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

RM1 - Managing the Risks of Risk Management

Sep 26, 2016 11:30am ‐ Sep 26, 2016 12:45pm


Creating risk assessment metrics to quantify adherence to institutionaland regulatory standards Formalizing ongoing client review requirements to ensure risk profilesremain accurate and updated Understanding when risk-based account terminations are appropriate toinform client retention decisions


  • Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)


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