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    AML Governance

    About this webinar

    Organized jointly by the ABA and Fintelekt Advisory Services, the webinar will explore the following key issues
    • Overview of a typical structure of an AML/CFT governance framework
    • The value of an enterprise-wide risk assessment (internal and external/independent)
    • The intersection of compliance and risk management
    • Establishing the right tone at the top
    • Roles and responsibilities of various stakeholders to ensure an effective and implementable governance framework
    • The role and responsibilities of the compliance head/team as well as the skillsets required in contributing to a robust governance framework
    • Communicating the effectiveness of the AML/CFT governance framework in your organisation with the regulator
      Pleased note: (1) Webinar Sign-up and Attendance is FREE. (2) Participants who attend the webinar or listen to the recording will be invited to complete a multiple-choice assessment. (3) Participants who pass the assessment will be eligible to purchase Fintelekt-ABA participation certificates at the following price: 3a. Standard Issuance Fee: US$ 50 per participant. 3b. Discounted Issuance Fee for participants from ABA member banks: US$ 25 per participant. (4) Participants who pass the assessment will be notified via email and sent a secure online payment link to purchase the certificate if they so desire. (5) The certificate will be sent to participants in .PDF format via email within two weeks.

    The event is finished.


    Sep 21 2021


    11:00 am - 12:00 pm