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ACAMS 12th Annual AML & Financial Crime Conference

KS01 - Presented by Alvarez & Marsal - Tackling Areas of Vulnerability and Risk Rating Customers

Sep 24, 2013 1:30pm ‐ Sep 24, 2013 2:45pm


  • Taking a holistic approach to include all known risk factors available within the institution 
  • Understanding the regulators’ perceptions of higher risk customers 
  • Leveraging available technology, data, skill sets and institutional knowledge
  • Exposing the common misperception of a high risk customer


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