AML/OFAC Risk Assessment: The Cornerstone of an Effective Compliance Shop 2016
20 Jan 2016
Webinar
Description
Topics
Identify each department`s OFAC risk factors
Know what is on the OFAC list
Document and summarize
Evaluate and rate each risk
Higher risk geographic locations in relation to BSA/AML
10 risk-based OFAC monitoring and screening practices
5 specific risk categories of AML
Who should Attend
Attendees from:
Securities attorneys
Financial services professionals
Risk/compliance officers in the field of finance
Fraud professionals
Governance/board members
Wall Street professionals
Past Events
AML/OFAC Risk Assessment: The Cornerstone of an Effective Compliance Shop 2016 - 20 Jan 2016, Webinar (56615)
Important
Please, check "AML/OFAC Risk Assessment: The Cornerstone of an Effective Compliance Shop" official website for possible changes, before making any traveling arrangements
