BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly
Website http://bit.ly/1xcJa4u |
Category Banking and Financial Services;
Deadline: January 19, 2017 | Date: January 19, 2017-January 20, 2017
Venue/Country: Burlingame, U.S.A
Updated: 2017-01-04 19:08:57 (GMT+9)
Call For Papers - CFPAlthough financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization’s strategic planning and development, as well as ensuring compliance with laws and regulations.This Bank Secrecy Act risk assessment seminar will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area. Attendees will learn how to conduct a comprehensive review of their current organization’s BSA/AML/OFAC risk assessment.Learning Objectives:Key goals of this BSA risk assessment course are:To review and evaluate policies and procedures for risk assessmentsTo help identify your organization’s risksTo determine your organization’s risk threshold based on the organization’s strategic plans and business modelsTo discuss how to conduct a comprehensive review of your organization’s BSA/AML/OFAC risk assessment, includingDetermining completeness of the risk assessmentsDetermining the thoroughness of risk assessmentsDetermining if current risk assessment matrixes are appropriate for your organizationTo discuss how to establish risk assessments for your organization, specifically:BSA risk assessmentsAML risk assessmentsOFAC risk assessmentsTo illustrate how to perform the risk assessmentsWho Will Benefit:BSA / AML OfficersInternal AuditorsStaff with Roles and Responsibilities in BSA/AML Management and OversightMoney Service Business BSA/AML OfficersCorporate AuditorsRisk ManagersLegal Department PersonnelRegulatorsCompliance OfficersNote:Use coupon code NB5SQH8N and get 10% off on registration.For Registration:http://www.complianceonline.com/bsa-aml-ofac-risk-assessments-regulatory-requirements-seminar-training-80181SEM-prdsm?channel=ourglocal
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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