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Using the Updated AML Risk Assessment Tool

Location Online - WeEx
Start Time 1/26/2018 12:00:00 PM
End Time 1/26/2018 1:30:00 PM
Time Zone
Categories Webinars
Description The Canadian Credit Union Association (CCUA), together with Grant Thornton’s National AML Services Group, has developed an AML risk assessment tool to assist credit unions with identifying money laundering and terrorist financing risks and meet their regulatory requirements. The risk assessment tool, developed with input from credit unions, is designed to help credit unions identify and understand potential gaps in their current risk framework as well as document the risk based approach and mitigation controls.

This FREE webinar will be a valuable learning experience and help participants gain an understanding of how to organize and rank inherent risk and to identify mitigation controls and strategies to reduce risk.

Participants will receive the following useful resources as take-aways:
  • Template AML Risk Assessment Tool
  • Template Risk Based Approach Methodology
  • Template Branch Risk Analysis
  • Template Employee Interview Questionnaire
  • Template AML Self-Assessment Questionnaire
****Please note this 90 minute webinar will cover material addressed in the limited registration live training sessions held in late 2017.****