Training/Event Information

Topic: "Owning the Risk – Helping Organizational Decision-makers Understand the Meaning Behind the Words" – within banks and the larger financial services sector, who owns the risk, and why?  And what does 'owning the risk' even mean? 

Presenter:

Date: September 24, 2026

Time: 7:00pm-8:00pm, EST

Delivery Method: Group Internet-Based

CPE Credits: Up to 1 credit hour

Description: "Owning the Risk – Helping Organizational Decision-makers Understand the Meaning Behind the Words" – within banks and the larger financial services sector, who owns the risk, and why?  And what does 'owning the risk' even mean?  This webinar will explore best practices for cultivating trust, getting executive buy-in, and enabling actual intent behind a risk management concept often misunderstood by key internal stakeholders. 

Program Level: Basic

Prerequisites Required: None Required

Advanced Preparation: Non-Required

Field of Study: Specialized Knowledge

Learning Objectives:

Attendees can expect to learn the following:

Agenda:

The purpose of the webinar is to empower financial crimes compliance (FCC) practitioners in the financial services space with ideas and best practices needed to lead difficult conversations with colleagues responsible for the creation of both revenue and risk – senior business leaders setting the tone for their teams.  For FCC professionals, understanding competing priorities, the real incentives of individuals and teams, and what communication tactics are truly effective can make the difference between a confrontational relationship with key internal stakeholders versus a relationship based on a common appreciation of risk, risk ownership, and organizational risk appetite.

Bios:

Ilya Razuvanov is a seasoned financial crimes compliance leader with over two decades of experience designing, leading, and transforming AML, sanctions, and product risk programs across global and U.S. financial institutions. He has held senior roles with Western Union, BankUnited, and TD Bank building and leading high performing teams and serving as a trusted advisor to executives and cross-functional partners.  Ilya is CAMS, CRCM and CFE-certified.

Kindly ensure that you click the Zoom link after registering for this webinar (found on receipt). Upon completing the Zoom registration, you will receive an email containing the webinar link.  Additionally, please verify that our Zoom and email addresses are not being marked as spam and add them to your approved sender list. Thank you for your cooperation.

Please note that due to limited capacity on the day of the event, we are unable to respond to registration or access-related emails the day of the event. Please ensure your registration is completed correctly and that you have successfully registered for the Zoom link in advance.

Program Cancellation Policy:

If you have registered and/or paid for an event and you need to cancel, you must cancel online through your account no later than 48 hours prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. In the event the ACFE New Jersey 9, Inc. must cancel an event, the ACFE New Jersey 9, Inc. will immediately email all registrants using the email accounts provided during the registration.

The ACFE New Jersey 9, Inc.’s email will notify all registrants they will be reimbursed a full refund in the same way they paid or notify all registrants of a rescheduled date for the event if the registrant is available. The ACFE New Jersey 9, Inc. must confirm event registrations with the venue prior to the event, and any changes after this time period can become a financial cost to the ACFE New Jersey 9, Inc. The ACFE New Jersey 9, Inc. reserves the right to decide on what percentage charge/refund will be returned for cancellations made after the cutoff date. The default condition is that cancellations made after the cutoff date will be charged at 100%, and/or no refunds will be allowed.

The ACFE New Jersey 9, Inc. media relations officer would post on all social media platforms notifying members of the cancellation, and the webmaster would also post the cancellation on the ACFE New Jersey 9, Inc. website. The ACFE New Jersey 9, Inc.’s cancellation policy is intended to keep costs low for attendees.

Due to financial obligations incurred by the chapter, you must cancel your registration 48 hours before the start of the event. No refunds or credits will be given for cancellations received on or after the event's start date. Those who do not cancel and do not attend are responsible for the full registration fee.

Program Refund Policy:

In the event the ACFE New Jersey 9, Inc. determines that partial charges or refunds will be allowed, they will be made on a case-by-case basis. In the event the ACFE New Jersey 9, Inc. must refund an event, the ACFE New Jersey 9, Inc. will immediately email all registrants using the email accounts provided during the registration. The ACFE New Jersey 9, Inc.’s email will notify all registrants they will be refunded in the same way they paid or notify all registrants of a rescheduled date for the event if the registrant is available.

If an attendee does not show up to the event, the registration cost will be forfeited. The ACFE New Jersey 9, Inc. reserves the right to bar future registrations for any attendees who routinely register and fail to pay and/or attend the event. If you have any questions, you may email us at [email protected] .

Group Internet-Based Attendance Policy:

Although the ACFE New Jersey 9, Inc. acknowledges that it is the participant’s responsibility to report the appropriate number of credits earned, it consistently maintains a process to monitor individual attendance at group programs to guarantee the correct allocation of CPE credits. The organization recognizes that a participant’s self-certification of attendance alone is insufficient. When conducting group internet-based programs, three polling questions per CPE credit are implemented to establish a real-time monitoring mechanism that verifies participant engagement during the course. These three polling questions per CPE credit are administered at sufficiently frequent intervals and are unpredictable, ensuring that attendees remain engaged throughout the session. Attendee participation is tracked via SLIDO, an application that facilitates real-time engagement through live polls, Q&As, and quizzes. It is the responsibility of attendees to accurately report CPE credits based on their actual time attending the sessions.While the ACFE New Jersey 9, Inc. recognizes that it is the participant’s responsibility to report the appropriate number of credits earned, the ACFE New Jersey 9, Inc. continually maintains a process to monitor individual attendance at group programs to ensure the correct number of CPE credits are assigned. The ACFE New Jersey 9, Inc. recognizes that the participant’s self-certification of attendance alone is not sufficient.

When offering group internet-based programs, we implement three polling questions per CPE credit to ensure a real-time monitoring mechanism that verifies attendees are participating during the course. The three polling questions per CPE credit are at a sufficient frequency and lack predictability to ensure the attendees have been engaged throughout the course. The attendee’s completed interactivity is tracked via SLIDO, an application that ensures real-time engagement with participants with live polls, Q&As, and quizzes. It is the attendees' responsibility to accurately report CPE based on actual time attending conference sessions.

After the program, you will receive a short survey asking you to evaluate the programs. The CPE certificate is generated upon completion of the survey and may be printed or saved as a PDF. You must take the survey to get your CPE certificate - we are not able to print CPE certificates for you. The survey will be sent to the email address used to register for the conference.

Contact Us for Additional Information:

For more information regarding refund, complaint, and/or program cancellation policies, please visit the Terms and Conditions section of the website or email us at [email protected] .

Official Registry Required Statement:

The ACFE New Jersey 9, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors via its website at www.nasbaregistry.org.  Sponsor ID#167311