Instruction on how to determine your organizations risks
How to review and evaluate policies and procedures for risk assessments
Strategic plans and business models
How to your organizations risk threshold based on the organizations
How to establish risk assessments for your organization, specifically
AML assessments
BSA assessments
OFAC assessments
How to conduct a comprehensive review of your current organizations BSA/AML/OFAC risk assessment, including
Determining the thoroughness of risk assessments
Determining completeness of the risk assessments
Determining if current risk assessment matrixes are appropriate for your organization
Instruction on periodically reviewing risk assessments to determine if they are still relevant, appropriate, and adequate
How to perform the risk assessments
Implementing the 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: One and Half Day In-person Seminar 2016 - 25-26 Aug 2016, Las Vegas, Nevada, United States (48595)
BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly: One and Half Day In-person Seminar 2026
Important
Please, check "BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly: One and Half Day In-person Seminar" official website for possible changes, before making any traveling arrangements
