Webinar
Risk Assessment in AFC:
How to Effectively Identify
and Model Risk 

In the absence of concrete specifications and best practices for anti-financial crime (AFC) risk assessment, professionals are often faced with the challenge of navigating an increasing flood of information to identify risks and translate real-world risk dynamics into a structured risk assessment scheme, ensuring its completeness and maintaining an audit trail.

Meeting this challenge requires a nuanced understanding of both the sources of information and the methodologies used to harness it. Our upcoming webinar, "Risk Assessment in AFC: How to Effectively Identify and Model Risk" is designed to guide AFC professionals through the complexities of modern risk management.

Starting with an overview of the risk management process, the session will explore the intricacies of holistic risk identification. We will delve into the anatomy of risk models, covering the entire lifecycle from data management to ongoing enhancement, ensuring that practitioners are equipped with the knowledge to develop robust risk models. Practical use cases will demonstrate how to tailor risk structures to specific risk types and extract relevant risk factors from regulatory documents using advanced large language models.

Join us if you want to sharpen your expertise and master the complexities of risk assessment with confidence and precision.

Agenda

• Risk Management Process: An Overview
• Holistic Risk Identification: Sources, Structured and Creative Techniques
• The Risk Model Anatomy and Lifecycle of Risk Modeling: Data Management, Model Development, Calibration, Validation, Testing, and Ongoing Enhancement
• Practical Use Cases:
  • Tailoring Risk Structures to Specific Risk Types
  • Extracting Relevant Risk Factors from Regulatory Documents with Large Language Models

• Q&A
  
  
  

Target Audience

This webinar is a must for compliance, legal and risk management professionals in both the financial and non-financial sectors.
As this is a specialist event, we ask for your understanding that requests from private individuals, end customers and other service providers cannot be considered.