Institute of International Bankers Anti-Money Laundering Conference 2024
October 22, 2024
Walter Mix moderate the panel “A Deep Dive on Risk Assessments” at the Institute of International Bankers’ Anti-Money Laundering Conference.
The panel covered heightened supervisory expectations for risk assessments, practical suggestions for improving the risk assessment process across a global organization, and how to assess new or novel activities.
BRG was a sponsor of the conference. Learn more here.
