Implementing an AML/FCC
Enterprise-Wide Risk Assessment (EWRA) Process.

Currently offered either In-house or Online

12th - 14th May 2021

In-house $450.00 | Online $300.00

Introduction:

The best way to build an effective risk-based Financial Crime Compliance program is to have a thorough understanding of the risks presented by products, services and delivery channels, customers types, and geographic locations.
A transparent and easy-to-understand EWRA process will enable the institution to identify gaps in its program, for example, with a different lines-of-business or legal entity comparative analyses. A review of regulatory guidelines on effective EWRAs will also be addressed. By taking early and decisive action to mitigate these risks, costly penalties and reputational damage can be avoided.

Course Objectives:

  • Reviewing regulatory guidance on EWRA requirements, with a focus on the EMEA region
  • Evaluating the use of the EWRA for an effective assessment of the risk of money laundering and terrorism financing to a Financial Institution (FI)
  • Discussing how an effective EWRA assessment can provide invaluable insight on a FI’s suspicious activity assessments and reporting

Targeted Groups:

  • BSA/AML Officers
  • Risk Management Officers
  • FinTech and Innovation Specialists
  • IT Specialists
  • Law Enforcement

End of the workshop

IN HOUSE AND ONLINE TRAINING

While both In-House and Online training can present with cost-effectiveness and time-efficacy, there are some very specific differences between in-house courses and those based online.
The demand for additional courses by individuals or groups of people is increasing. Still, it depends entirely on the preferences of a person what type of training he or she wants to receive. Online courses and in-house training carry some similarities but they are considered to exhibit some very pivotal differences too. Despite that, both types of learning can be really beneficial for attendees.
For Registration and other Training arrangements,
contact us on the detail below.
SOUTH AFRICA Tel: +27 11 057 6001
KENYA Tel: +254 11 353 1082
WhatsApp +27 79 574 0389
info@bmktraining.co.za / www.bmktraining.com