Join this Financial Crime Academy Live Webinar on the topic of “AML Annual Enterprise Wide Risk Assessment (EWRA)”.
This webinar delves into the essential practices and regulatory expectations for Anti-Money Laundering risk assessment. The session covers the crucial aspects of conducting an effective Enterprise Wide Risk Assessment, including defining customer risk assessments, the importance of regular updates in response to new products or market entry, and the integration of sanctions risk. The discussion also highlights the significance of maintaining a structured and consistent report, adapting to regulatory changes, and the challenges in presenting complex data in an informative manner. This webinar is vital for compliance officers, AML professionals, and anyone involved in financial risk management, offering insights into best practices for AML risk assessment in a dynamic regulatory environment.
Guest Speaker
Egle Andzeviciute
CAMS, CGSS, COMPLIANCE OFFICER MLRO TRANSFERGO
Egle is AML / Compliance enthusiast, speaker & lead in financial services industry with a strong research, automation, API & data empowering focus. Her focus areas are AML & compliance in regulated financial institutions, risk assessments mathematical modelling, fintech, ML/TF new typologies, innovative and tech focused financial services and products.
Moderator
Aileen Musni
CAMP, CAIP, CFCP
Aileen is a highly accomplished and certified professional with a diverse background in banking and insurance. With a decade of experience in the banking sector, she has a proven track record of success, having previously led the Loans Department. Aileen’s commitment to professional growth is evident through her pursuit and attainment of prestigious certifications such as Certified Anti Money Laundering Professional, Certified Audit and Investigations Professional, and Certified Anti Financial crime Professional.
Webinar Outline
Essentials of AML Risk Assessment:
Navigating Regulatory Frameworks
Effective Risk Evaluation Techniques
Data Management and Reporting Insights
Incorporating Sanctions in AML Assessments
Overcoming AML Assessment Challenges
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What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
Email us and we'll be happy to answer any of your questions.
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