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State of Risk Management 2023

State of Risk Management 2023

In this report, we examined significant FATF updates for regulated bodies and trends that will influence the regulatory landscape in 2023.
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Topics Covered

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Exploring the Key Elements of an Effective AML Risk Management Program: A Comprehensive Analysis of KYC, CDD, and Internal Controls"
  • Understanding the fundamentals of an effective AML Risk
  • Management Program, through a detailed look at KYC, CDD and Internal Controls.
Staying Current with FATF Updates: From Migrant Smuggling to Industry-Specific Regulations and Technological Advancements, and Analysing the Costs of Non-Compliance
  • FATF updates in 2022 from migrant smuggling to industry specific updates, and technological trends
  • A closer look at the costs of non-compliance
Anticipating Regulatory Advancements: Assessing the Impact of Machine Learning and AI on the Future of the Regulatory Landscape
  • Expected regulatory developments
  • How will Machine Learning & AI affect the regulatory landscape?

Topics Covered

Key Elements of AML Risk Management

  • Understanding the fundamentals of an effective AML risk management program, through a detailed look at KYC, CDD and internal controls

Tracking FATF Updates

  • FATF updates in 2022 from migrant smuggling to industry specific updates, and technological trends
  • A closer look at the costs of non-compliance

ML & AI's Influence on Regulatory Landscape

  • Expected regulatory developments
  • How will Machine Learning & AI affect the regulatory landscape?

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