Effective Risk Management with AML Risk Assessment 

Webinar Presentation

Effectively understanding and managing the AML risk presented by the customers, products / services and geographies serviced by financial institutions continues to be an area impacted by evolving money laundering trends, focused regulatory review and changes in the way each institution seeks to grow and align to market demands. In this webinar, leaders in the Crowe AML practice will discuss how effective risk management using an analytical approach to risk assessment can be leveraged to understand where risk is present, how those risk can be evaluated and how the outcomes of that evaluation can be included in both day to day operational activities as well as strategic business decisions made by the organization.