Are you managing the hidden compliance risks beneath the surface? One of the biggest unseen risks for compliance teams across the globe is poor management of its ‘Amber’ cases.
Amber management describes how your business deals with the ambiguous verification cases within your compliance process.
Our webinar will first examine how the current business environment fosters ambiguity and will show how you can better recognise the ‘ambers’ and subsequently how to deal with them.
Misunderstanding ambiguous cases can be the downfall for many compliance teams and can increase their risk exposure to financial crime and non-compliance. The depth of the problem is often underestimated by compliance officers.
Join our webinar on Tuesday 27th April at 14:00 as we talk with compliance specialists to explore how best to navigate the hidden risk of ambers.
- What is Amber Management?
- How to avoid unseen risks
- Use insight to deliver more effective compliance
- Q and A
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