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ACAMS24+ Global Virtual Summit

GEN10 - ACAMS 24+: The Biggest Risk is Not Taking One: Strategies for Managing High-Risk Clients

Jun 2, 2020 4:00pm ‐ Jun 2, 2020 4:35pm


Without risk, as the saying goes, there is no reward. But how much risk is too much? And more importantly, is it possible to safely manage the risk of higher-risk clients — a possibly lucrative client pool — if appropriate controls are in place? This session will look at how institutions, including community-based organizations, might approach this market niche while safeguarding their institution and meeting regulatory expectations.

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