Understanding Regulatory Expectations for AML Risk Assessment

Get unlimited access to our ever-growing webinar library with exclusive webinar downloads and materials including webinar slides.

Webinar Overview

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 Photo

Egle Andzeviciute


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 Photo

Denitsa Rebaine


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

Ready? Get unlimited access to all courses and webinars by joining our membership today!

Frequently Asked Questions

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.

{"email":"Email address invalid","url":"Website address invalid","required":"Required field missing"}

Learn In-Demand Skills with On-Demand Webinars