Today’s Risk Landscape: High-Risk Customer Groups

Date:March 14, 2018
Time:12:30 pm Central
(1:30 pm Eastern, 12:30 pm Central, 11:30 am Mountain, 10:30 am Pacific)

A Risk-Based AML Approach to Strengthen Compliance

Webinar - 1 CAMS Credit

Join us for this free CAMS-accredited webinar to learn about the challenges facing financial institutions in navigating today’s risk landscape, with a focus on high-risk customer categories (NRAs, MSBs, MRBs, ATM Owners, PEPs, NGOs), and understand the benefits of adopting a risk-based AML approach including identification, assessment, monitoring and review of high-risk customers.