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How to implement an AML Risk Assessment program that detects major risks (CD-ROM)

Risk scoring customers, geographies, products and operations is not enough anymore. International organizations and governments require institutions to take a broader view and assess all the risks they face. Usually the first point of reference for an examiner in their review of a financial institution is the risk assessment that has been conducted of those elements. The interagency U.S. examiner’s manual focuses on risk and contains tips that make it easier for you to evaluate your institution’s money laundering and terrorist financing vulnerabilities. What procedures mitigate specific risks that an institution faces? How should an institution’s overall risk be assessed? Learn how experts do it and how to take risk–based AML compliance to the next level.

Speakers
Alan Abel
Crowe Chizek’s AML Global Practice Leader, he has worked with the Boards and senior management of more than one hundred global and regional bank and non-bank financial institutions, and other omnibus providers of diversified financial services, to help them develop and strengthen their anti-money laundering (AML) controls and business processes. He has assisted these organizations in improving their compliance and risk management and, in many cases, remediating their regulatory compliance deficiencies. He has also participated in the FATF international evaluation of the United States' progress in preventing, detecting, and combating narcotics money laundering globally. Alan is a U.S. Treasury Secretary appointee to the Bank Secrecy Act Advisory Group and former CFO and IT Director for a major Washington D.C. based not-for-profit.

David Bagley
Head of Group Compliance at HSBC Bank. He is responsible for Group Compliance and Money Laundering deterrence policy and procedures globally since May 2002. He is a UK and Hong Kong qualified lawyer and has worked for the HSBC Group since April 1992. Roles within the Group have included Legal Adviser within HSBC Bank plc, Legal Adviser in the Legal Department, Legal Adviser on secondment in Hong Kong and Regional Head of Legal and Compliance for the Middle East based in Dubai. Before joining the Group he worked as a Legal Adviser to a UK Building Society, and for a number of years in practice including 3 years as a partner.

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What Our CD-ROM Clients Say

	"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
Christina Wing, DeutscheBank, New York City

	"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
Michael Trimmer, Trimmer & Company Ltd, Chicago

	"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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