CEFLI’s July 2024 Joint Educational Webinar will feature CEFLI Affiliate Member Guidehouse.  With a risk-based approach to financial crimes, one size does not fit all.  This webinar will explore the essential components of a financial crimes operating model and provide practical advice for maintaining a financial crimes program that is fit for the size and complexity of the institution.  Critical to this effort is the financial institution’s risk assessment process.  The webinar will delve into assessing the varying financial crimes risks, and critical components of the risk assessment process.

We hope you can join us.  Register here.