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ACAMS 20th Annual International AML & Financial Crime Conference

H3 - The Cost of De-risking: Facing the Potential Legal and Regulatory Backlash

Mar 16, 2015 4:40pm ‐ Mar 16, 2015 5:55pm


In an effort to avoid the scrutiny of regulators and law enforcement many financial institutions are dumping high-risk clients. Rather than endorse these efforts, however, some regulatory agencies are now questioning whether institutions have gone too far. Be in the room as risk management specialists delve into the ramifications of de-risking, including the public sentiment towards banks, and discuss best practices for managing risk.


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