Within the financial industry, an unwavering commitment to risk assessment is pivotal. Before launching operations, an in-depth analysis of potential risks affecting the institution and its products is essential. This initial scrutiny is the cornerstone of effective risk management. Furthermore, on an annual basis, a comprehensive evaluation of the Anti-Money Laundering (AML) program builds upon the initial AML Enterprise-Wide Risk Assessment (EWRA) results to ensure ongoing effectiveness. The assessment also extends to new product launches or entry into new markets, where reviewing existing controls is crucial. Lastly, in the face of regulatory changes, adapting the AML program is vital to stay compliant. These assessments are complemented by due diligence measures such as Simplified (SDD), Customer (CDD), and Enhanced (EDD) to understand and mitigate risks, including money laundering and terrorism financing. The AML Enterprise-Wide Risk Assessment (EWRA) ensures program effectiveness and compliance with AML/CFT regulations. This holistic approach enables institutions to remain vigilant and adaptable in a dynamic financial landscape.
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.
Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.
Webinar Outline
Definitions
5 Pillar of AML Programme
Frequency of company wide AML risk Assessment
EBA guidelines’ analysis
Result of the Annual Report
Outcome of the Process
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