5 Tips for Superior Risk-Based AML Compliance
Join Banker's Toolbox for this FREE Webinar — October 24
TIME: 2:00 PM ET
The FFIEC manual requires institutions to take a "risk-based approach to AML compliance". During this webinar, we will discuss the concept of de-risking and address best practices for a strong customer risk assessment (Know Your Customer), monitoring of transactions, and on-going reviews of customer and business relationships.