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
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
Corporate Audit
Past Events
BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly 2017 - 10-11 Aug 2017, Chicago, Illinois, United States (68174)
BSA/AML/OFAC Risk Assessments - Are you doing them correctly? 2015 - 19 May 2015, Webinar (40947)
BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly 2026
Important
Please, check "BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly" official website for possible changes, before making any traveling arrangements
