The risk you’re facing – the future of risk assessment for banks | Risk Assessment series
2:00 PM ET / 1:00 PM CT
In today’s economic climate, risk assessments are on high alert. Regulators are examining your bank based on FinCEN priorities and keeping a close eye on AML/CFT priorities.
Join Abrigo for a discussion on risk assessments for banks and understand how your risk assessment is one of the keys to compliance.
This webinar is for those in an AML program at a bank.
- Best practices for capturing your bank’s risk
- Identifying different types of risk
- How to handle threats as they relate to FinCEN priorities
This live webinar is eligible for 1.25 CRCM, CERP, and CAFP credits, as well as 1 CFCS credit.