0      0

MD03 - Applying Lessons Learned from Recent Enforcement Actions to Refine your AML Risk Assessment Process

‐ Jan 27, 2014 10:30am

Learning Objectives:
  • Reviewing customer risk ratings and adjusting risk profiles to create the proper risk classification
  • Establishing risk remediation for customers and products at all levels
  • Using proper metrics and analytics to prove to examiners that your risk assessment processes are appropriate for your financial institution
  • Providing relevant documentation to senior management to ensure support for your institution's AML risk management efforts


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