The BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly: One and Half Day In-person Seminar 2016 is a conference that covers topics such as:
- 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
The BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly: One and Half Day In-person Seminar 2016 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
- Risk Managers
- Corporate Auditors
- Regulators
- Legal Department Personnel
- Compliance Officers
