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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

Description

  • 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
  • Moderator(s):

    • Marilu Jimenez, Esq., CAMS, President, Financial Intelligence Network & Compliance Advisors

    Speaker(s):

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