Risk Assessments: Other Risk Factors – Delivery Channels, Industries, Clients & Beyond

Are your risk assessments capturing the full picture? This session dives into the overlooked factors that could significantly impact your AML/CFT framework.

Join Dr. Tanya McCartney for an essential webinar exploring risk factors that often go under the radar in AML/CFT frameworks. From delivery channels to client typologies, industry sectors, and emerging threats, this session will provide the insights needed to refine your risk assessment process and respond confidently to regulatory expectations.

What We’ll Cover:

• How delivery methods and business models increase or reduce risk
• Sector-specific vulnerabilities: from real estate to gaming
• Assessing PEPs, non-residents, and complex structures
• Emerging risks: cybercrime, sanctions, geopolitics
• Best practices for a responsive, regulator-ready risk framework

Who Should Attend:

Compliance professionals, Risk Managers, Directors, Internal Auditors, and Operations teams involved in onboarding or monitoring.