SE4 - From Risk Assessment to Risk Management: Making Your AML and Sanctions Risk Assessment Matter (Presented by Ernst & Young)

Description

• Learning the advantages of proactive management of risk
• Applying strategies for leading risk assessment approaches
• Utilizing risk assessments to guide compliance program enhancements
 

Speaker(s):

• Jonathan Burke, Senior Manager, Ernst & Young LLP
• Paolo Bas, Senior Manager, Ernst & Young LLP
• Kristina Leone, Senior Manager, Ernst & Young LLP
• Nik Walser, Senior Manager, Ernst & Young LLP