Implementing an AML/FCC
Enterprise-Wide Risk Assessment (EWRA) Process.
Currently offered either In-house or Online
12th - 14th May 2021
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.
- 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
- BSA/AML Officers
- Risk Management Officers
- FinTech and Innovation Specialists
- IT Specialists
- Law Enforcement
End of the workshop
IN HOUSE AND ONLINE TRAINING
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.