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AML/OFAC Risk Assessment – The Cornerstone of an Effective Compliance Shop

26468 E Walker Dr, Aurora, Colorado 80016-6104
26468 E Walker Dr, Aurora, Colorado 80016-6104 Aurora, CO 80016  
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Start:   Tuesday, January 21, 2020  1:00 PM
End:   Tuesday, January 21, 2020  2:30 PM

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Event Features: Business-Related

Neighborhood: Avenue of the Arts


       



http://bit.ly/2tsSupL


OVERVIEW This Bank Secrecy Act risk assessment training will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners. We will also discuss AML risk categories and each risk assessment area.
WHY SHOULD YOU ATTEND
This webinar highlights BSA/AML/OFAC risk assessments. The areas of focus outlined in this webinar are based on best industry practice, supervisory experience and cover the major components of an effective BSA risk assessment program that audit focuses on. The instructor will look at these areas and the specifics of each area as it pertains to BSA compliance.
AREAS COVERED
• Implementing BSA risk assessment
• Assessing policies and procedures for risk assessments
• Comprehensive risk assessment review for BSA / AML / OFAC

LEARNING OBJECTIVES
• To review and evaluate policies and procedures for risk assessments
• To help identify your organization's risks
• To determine your organization's risk threshold based on the organization's strategic plans and business models

WHO WILL BENEFIT
• BSA / AML Officers
• Internal Auditors
• Staff with roles and responsibilities in BSA / AML management and oversight
• Money Service Business BSA/AML Officers
Use Promo Code XMSNY19 and get flat 20% discount on all purchases.
To Register (or) for more details please click on this below link:
http://bit.ly/2PySSvJ
Email: support@trainingdoyens.com
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882

Link To This Page (click to send to friends!): https://www.UpcomingEvents.com/event/42440/

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