BSA/AML/OFAC Risk Assessments - Are you Doing them Correctly

BSA/AML/OFAC Risk Assessments - Are you Doing them Correctly is a course 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
  • How to establish risk assessments for your organization
  • How to conduct a comprehensive review of your organization’s BSA/AML/OFAC risk assessment
  • Implementing a BSA/AML/OFAC risk assessment program at your organization

BSA/AML/OFAC Risk Assessments - Are you Doing them Correctly 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

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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