Understanding and managing country risk is a critical component of effective AML/CFT compliance. As regulators increasingly expect entities to conduct their own assessments of countries' AML/CFT/CPF risk, having a robust internal policy and framework is more important than ever.
Join Justine Plenkiewicz for an insightful webinar as she breaks down:
- Why conducting a country risk assessment is essential.
- The strengths and weaknesses of online tools.
- Best practices to adopt and pitfalls to avoid.
- Practical tips to develop a country risk assessment framework tailored for AML, CTF, and CPF.
Secure your spot today and take a step toward strengthening your compliance efforts!
We look forward to seeing you there!
