The Evolution of Risk Assessment:
Lessons Learned and the Way Forward
Increased scrutiny of AML risk management programs across some of the nation's largest financial institutions has shed light on the demand for financial institutions to perform more granular risk assessments with reportable analysis. A proper risk assessment is essential for restructuring and implementing sound risk-based policies, procedures and controls; steering clear of monetary and reputational damage has never been more crucial.
In its second year, the ACAMS AML Risk Management Conference returns to New York City with a one-day intensive training program that provides clarification on stringent regulatory expectations, insight into the latest best practices, and access to in-depth discussions of the AML risk management challenges that most affect your business.
Make plans to attend on January 27 and return to the office with:
- Lessons from recent enforcement actions and guidance for managing regulatory expectations
- Techniques to conduct a comprehensive risk assessment and document the results
- Strategies to reconfigure your AML program and minimize risk exposure
- Solutions to develop and sustain an enterprise-wide AML risk assessment framework