When: |
27 Jun through 27 Jun 2017 | |
Where: |
New Hyde Park, New York, United States | |
Website URL: |
http://bit.ly/2r6TVqn | |
Sponsoring organization: |
2754 80th Avenue, New Hyde Park, NY 11040 | |
Categories: |
Business - Finance |
Keywords:
Event description:
Overview
The speaker will specifically address the need for a strong customer risk assessment (Know Your Customer), monitoring of transactions, monitoring and reviews of business relationships on an ongoing basis and the need for awareness of higher risk factors with business customers. We will discuss the concept of de-risking with respect to business portfolios. We will also cover some of the challenges with a risk-based approach.
Why Should You Attend
Regulatory scrutiny on AML compliance is more pronounced than ever and regulators are looking for institutions to take a risk-based approach. Lack of proper oversight with respect to AML can lead to serious consequences – reputation damage, fines, changes in business practices, inability to pursue new lines of business etc. Not taking a risk-based approach could lead to missed revenue opportunities.
Attending this webinar will provide participants with tools to ensure they take a proper risk-based approach to AML compliance ...
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Posting date:
30 May 2017 | 138 views
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