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Smarter Financial Crime Risk Assessments: Country Risk - Quantification or Qualification?
About This Webinar
Join Tyrone Griffiths, Managing Director, FinCrime Protection, and discover how to challenge the status quo with financial crime risk assessments. Tyrone will explore:
Your National Risk Assessment
Assessing Risks
FATF Mutual Evaluations
How do we assess Money Laundering risk by Country
Risk Rating of Financial Institutions (Correspondent Banking)
What do the Experts say?
Who can view: Everyone
Webinar Price: Free
Featured Presenters
Managing Director / Senior Consultant, FinCrime Protection
Tyrone has held senior positions for over 30 years in the financial sector, predominantly in the Anti-Money Laundering & Financial Crime Compliance space. He has held the MLRO, Compliance Oversight Officer and a Nominated Officer positions ā registration with the Financial Conduct Authority, the US National Futures Authority and the National Crimes Agency (formerly SOCA).
Tyrone has been involved in many AML / Financial Crime regulatory reviews and a high profile financial criminal case. His in-depth knowledge and practical experience of implementing AML/CTF and Financial Crime Risk Assessments, Policies & Procedures, Controls, Training and Reporting programmes have proven invaluable to firms.
Tyrone has been involved in many AML / Financial Crime regulatory reviews and a high profile financial criminal case. His in-depth knowledge and practical experience of implementing AML/CTF and Financial Crime Risk Assessments, Policies & Procedures, Controls, Training and Reporting programmes have proven invaluable to firms.
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