PwC X Quesnay Webinar: Risk Assessments
Welcome to our next webinar! Together with PwC's Gunnar Holm Ringen and Thor Dalhaug, we are giving you a comprehensive introduction to the cornerstone of AML compliance: Risk assessments. In this one-hour webinar we will explain why risk assessments create the foundation of your anti-money laundering work and how to conduct them in practice.
When: June 3rd, 2021
Join us live for this joint PwC and Quesnay webinar to learn more about how to create and use a business specific risk assessment as required by the Norwegian anti-money laundering act §7.
What you will learn
- What elements should be considered when creating your customer risk assessment
- How your company risk assessment influences the customer risk assessment
- What important elements to consider when creating a risk assessment matrix that fits your company's risk assessment
- How you can automate the risk assessment in practice
- How to collect the necessary data that goes into your risk assessment matrix
- How a Client Lifecycle Management solution can adapt to every risk factor and their importance in an overall risk assessment
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