BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly 2017 is a webinar that covers topics such as:
- 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
BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly 2017 is intended for:
- Internal Auditors
- BSA / AML Officers
- Money Service Business BSA/AML Officers
- Staff with roles and responsibilities in BSA / AML management and oversight
- Corporate Audit
