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ACAMS 5th Annual AML & Financial Crime Conference - Canada


C1 - Maintaining an Effective Risk Management and Risk Assessment Framework


Oct 31, 2017 10:55am ‐ Oct 31, 2017 12:10pm

Description

  • Understanding FATF and other government guidance on the “risk-based approach” and how it impacts any AML/CFT or related obligations
  • Developing the elements needed to create a comprehensive risk assessment and the accompanying effect on policies and procedures
  • Addressing how risk management practices in 2017 can hinder financial inclusion and overall access to the financial sector

Speaker(s):

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