Assessing policies and procedures for risk assessments
Implementing BSA risk assessment
Review of risk assessment matrixes
Comprehensive Risk Assessment review for BSA / AML / OFAC
Performing risk assessments
Determining effectiveness and thoroughness of risk assessments
How to establish risk assessments for your organization
How to conduct a comprehensive review of your organization’s BSA/AML/OFAC risk assessment
Implementing a BSA/AML/OFAC risk assessment program at your organization
Who should Attend
Internal Auditors
BSA / AML Officers
Money Service Business BSA/AML Officers
Staff with Roles and Responsibilities in BSA/AML Management and Oversight
Risk Managers
Corporate Auditors
Regulators
Legal Department Personnel
Compliance Officers
Past Events
BSA/AML/OFAC Risk Assessments - Are you Doing them Correctly 2017 - 03-04 Aug 2017, Sheraton Grand Chicago, Illinois, United States (68915)
Important
Please, check "BSA/AML/OFAC Risk Assessments - Are you Doing them Correctly" official website for possible changes, before making any traveling arrangements
