Webinar
Data-Driven AFC Risk Assessment:
Leveraging Data & Automation
for Risk Rating
Webinar Series: Mastering Enterprise-Wide Risk Assessment − Strategies & Best Practices
How mature is your approach to enterprise risk assessment - or are you still stuck in Excel? Say goodbye to tedious, error-prone spreadsheet-based approaches and join our upcoming webinar on 22 October at 10am CET. Discover the transformative power of data integration and automation to take your organisation's AFC risk assessment to the next level!
Moving to a data-driven approach to AFC risk assessment presents many opportunities, but also some challenges. This webinar aims to inform and inspire compliance officers, risk managers and legal professionals by offering valuable new perspectives and innovative approaches to modernising their risk assessment operations and overcoming potential transition hurdles.
In this session, industry experts Dirk Findeisen and Khanh Nguyen will provide a brief overview of the various risk rating models and explore established methodologies and cutting-edge strategies for calculating and managing AFC risk. They will discuss what types of data can improve the quality of risk assessment, how to integrate internal and external data sources (e.g. customer data, transaction history, sanctions lists) to enrich the risk rating process, how to automate data integration, and what challenges you may need to overcome (e.g. data quality, compatible data formats, APIs). Two real-world examples will demonstrate an advanced country risk rating that integrates qualitative data and a customer risk rating that is automatically fed by dynamic quantitative data.
Join us for an engaging session that promises to deepen your understanding and knowledge of sophisticated AFC risk management tools.
Agenda
- Introduction to Risk Rating Models:
Understanding the role of models in evaluating and categorizing potential risks - Calculation Methods for AFC Risks:
Exploring methodologies for calculating AFC risks - Data Integration & Automation:
Useful data sources and ways to automate the process of enriching risk ratings with data - Practical Use Cases:
Real-world examples of advanced country risk rating and customer risk rating with qualitative and quantitative, dynamic data input - 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.
Speaker
Khanh Nguyen | Lead Business Consultant at msg Rethink Compliance
With more than 10 years in compliance consulting, Khanh Nguyen has a specialized focus on risk analysis and auditing. She has extensive experience in managing projects and products aimed at the digitization and automation of financial crime compliance processes. A frequent speaker at industry events in German-speaking countries, Khanh also addresses issues around business partner and supply chain compliance.
Dirk Findeisen | Founder & Managing Partner of msg Rethink Compliance
Dirk Findeisen is a proven expert in Financial Crime Compliance and RegTech. He has more than 20 years of experience in the areas of governance, risk & compliance (GRC), data management, advanced analytics, and corporate performance management. He is author of numerous articles, a sought-after speaker at conferences and lecturer at several German universities.