Financial Crime Risk Assessment in Germany: Experts to Scrutinize Challenges and Best Practices
Financial crime is a growing concern in Germany, and experts are coming together to address this issue through an upcoming event. The panel discussion, sponsored by Compliance Channel, aims to scrutinize risk assessments and share best practices on how to move towards more dynamic approaches.
Overcoming the Challenges of Static Risk Assessments
The event will delve into the challenges of static risk assessments and explore ways to improve outcomes. Participants can expect to gain knowledge on how to create clear and actionable outcomes that drive real change, moving away from traditional “as-is” approaches.
Key Takeaways
- Understanding the limitations of traditional risk assessment methods
- Identifying best practices for creating more dynamic risk assessments
- Gaining practical solutions for enhancing financial crime risk assessment skills
Valuable Insights and Practical Solutions
The event promises to provide valuable insights and practical solutions for professionals seeking to enhance their financial crime risk assessment skills. Moderated by a renowned expert in the field, participants can expect an engaging and informative session that will leave them equipped with practical knowledge and tools.
Event Highlights
- ACAMS credit award for active Germany Chapter members who attend the entire session
- Eligibility for ACAMS credit for new chapter members who join within a month of the event
- Opportunity to network with peers and share expertise on financial crime risk assessment
Why Attend?
Financial crime risk assessment is a pressing concern in Germany, with financial institutions and regulatory bodies striving to stay ahead of emerging threats. The event provides a platform for professionals to come together and share expertise on how to tackle these challenges head-on.
Register Today!
For more information and to register, visit www.compliancechannel.tv. Don’t miss this opportunity to enhance your financial crime risk assessment skills and stay ahead of emerging threats in the industry.