BSA/AML/OFAC Risk Assessments

BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly

Las Vegas (United States), 25-26 August 2016

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Conference Description

Course Description:

Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization’s strategic planning and development, as well as ensuring compliance with laws and regulations.

This Bank Secrecy Act risk assessment seminar will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area. Attendees will learn how to conduct a comprehensive review of their current organization’s BSA/AML/OFAC risk assessment.

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
Corporate Auditors
Risk Managers
Legal Department Personnel
Compliance Officers

For Registration -

Note: Use coupon code NB5SQH8N and get 10% off on registration.

Conference creator: referral

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Conference Location

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Las Vegas (United States)

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