BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly

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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 - CFP

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 assessments

To help identify your organization’s risks

To determine your organization’s risk threshold based on the organization’s strategic plans and business models

To discuss how to conduct a comprehensive review of your organization’s BSA/AML/OFAC risk assessment, including

Determining completeness of the risk assessments

Determining the thoroughness of risk assessments

Determining if current risk assessment matrixes are appropriate for your organization

To discuss how to establish risk assessments for your organization, specifically:

BSA risk assessments

AML risk assessments

OFAC risk assessments

To illustrate how to perform the risk assessments

Who Will Benefit:

BSA / AML Officers

Internal Auditors

Staff with Roles and Responsibilities in BSA/AML Management and Oversight

Money Service Business BSA/AML Officers

Corporate Auditors

Risk Managers

Legal Department Personnel

Regulators

Compliance Officers

Note:

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