Forecast 2025: Client Risk Rating at the Crossroads: Operationalising Client Risk Ratings to Drive AML Efficiency and Effectiveness
The Financial Crime Leaders’ Network as part of The Financial Crime Summit – New York explored how senior leaders in financial institutions were approaching the operationalisation of the CRR model to enhance AML effectiveness. The discussion was framed around four key themes: how banks were defining risk parameters; the extent of CRR integration into AML operations; model review frequency; and fostering a risk- aware culture with strong leadership accountability.
More on Financial Crime
Back to Top