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ZURICH, WEDNESDAY 20 MARCH 2024, 8.40-12.40
ZURICH SHERATON HOTEL / ONLINE

Customer Risk Scoring (AML) compliance FINMA’s expectations, market practices, dynamic risk scoring

  • Risk factors identification, risk scoring, risk categorization: compliant methods, market practices
  • Updating/ refreshing the risk score: observed deficiencies, FINMA’s expectations
  • Connecting transaction monitoring and changes of circumstances to risk scoring