What’s Your Risk Tolerance?
Toronto Compliance & AML Events (TCAE) is excited to have Jennifer Fiddian-Green for knowledge series on What’s Your Risk Tolerance?
About this event
TCAE is excited to invite Jennifer Fiddian-Green, Partner, Grant Thornton LLP to share her insights on Risk Tolerance and what it means for Risk and AML professionals. In today’s AML world, we are told to take a ‘risk-based approach’, however, what does this really mean? How are organisations executing on their risk-based approach? The speaker will share practical examples from her client experience of risk tolerance discussions and cover some basic fundamentals of what this perhaps means from the design and execution of a compliance regime. Bring your questions & ideas, and let’s talk about the spectrum of risk! This session is designed to support the learning and thinking for early-career AML professionals. Learning Outcomes
- Understand what ‘risk-based approach’ really means from an overall design perspective as well as day to day execution
- Understand risk decision opportunities with respect to client on-boarding
- Understand risk decision opportunities with respect to client transaction monitoring