Best Practices to Combat Anti Money Laundering Risk 2013

Topics

• Risk assessment as the foundation and the driver
• Risk-based approach to AML compliance
• Each of the key areas are examined
• Sound techniques for assessing risk
• Informs the AML risk exposure
• Risk assessment as ongoing process
• Drives the AML compliance program including the independent audit
• Identifies gaps in controls

Who should Attend

• Compliance Analysts
• BSA/AML Compliance Officers
• Internal Auditors
• Chief Compliance Officers
• Operational Risk Managers