Webinar on BSA/AML/OFAC Risk Assessment: 2019 Updates on Regulations and Techniques
What will be discussed? Conducting BSA/AML/OFAC risk assessments is not only required to comply with the regulations but also to get insights on the business practices. Our upcoming webinar discusses the techniques of performing BSA/AML/OFAC riskassessments and what the regulators expect. What you’ll learn? · Implement effective BSA/AML risk assessments · Advise management on continuous monitoring of BSA/AML risk · Recommend BSA/AML risk assessment approaches and oversight BSA AML training program LEARNING OBJECTIVES Participants will be able to: Conduct an effective BSA/AML risk assessment for your financial institution Implement effective BSA/AML risk assessments Implement best risk assessment strategies Advise management on continuous monitoring of BSA/AML risk Advise management of how the BSA/A...