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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

CS2 - Safely Banking High-Risk Customers

Apr 11, 2016 2:55pm ‐ Apr 11, 2016 4:10pm


• Ascertaining institutional risk tolerance standards to develop categories of bankable industries and business lines
• Augmenting  static risk models with dynamic models that continuously update risk assessments based on transactions and client profile changes
• Elevating KYC for high-risk clients by auditing AML policies, SAR/CTR filings processes and training practices


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