0       0

ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


MON17 - Risk Preclusion and Financial Inclusion? Achieving the Right Balance


Sep 23, 2019 2:00pm ‐ Sep 23, 2019 3:15pm

Description

• Updating risk models to incorporate strengthened technological capacity for monitoring and beneficial ownership verification to mitigate risks including residual risks tied to inclusion
• Employing innovations such as fintech, mobile banking and focused services and accounts to foster inclusion and manage risks of underbanked populations
• Examining relevant guidance worldwide and reviewing case studies to gain insights into constructing inclusion models that meet regulatory expectations and mitigate institutional risks

Speaker(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content