A shorter version of our hands-on, multi-hour instructional sessions, mini workshops pack an interactive learning experience into just 50 minutes. After 25 minutes of guidance from our expert panelists, you’ll confer with tablemates and then share takeaways with the entire group. In addition to gaining insights from our top-notch speakers, participants also benefit from the collective wisdom and experience of other attendees. 

A Powerful Tool: Risk Assessments as Business Builder

When done properly, risk assessment is the best way for a financial institution to increase its ability to take on or manage risk through the smart use of resources. A good risk assessment program can be the foundation for a solid business strategy.


You will learn how to:

• Identify challenges to embracing risk assessments as a critical part of an institution’s fiduciary responsibility

• Distinguish the risk assessment characteristics specific to individual lines of business

• Evaluate how a country’s risk rating change due to political instability affects an institution’s risk assessment

• Assess evolving regulatory developments, including recent guidance from the UK’s Financial Conduct Authority and the European Banking Authority, and the impact of recent enforcement actions that highlight risk assessment deficiencies

Moderator:
Hue Dang, CAMS-Audit, Global Head of New Ventures, ACAMS 

Presenters:

Yuri Broodman, CAMS, Chief Compliance Officer, SEB Luxembourg

Marc Fungard, Head of FinCrime, Stripe

Jaap van der Molen, Managing Director, Head of Detecting FC, ABN AMRO Bank N.V