Webinar on BSA/AML/OFAC Risk Assessment: 2019 Updates on Regulations and Techniques
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Website http://bit.ly/2Zdx22f |
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Category Performing BSA/AML/OFAC Risk Assessments Properly, BSA risk assessment, AML risk assessment, OFAC risk assessment
Deadline: August 28, 2019 | Date: August 28, 2019
Venue/Country: Colorado, U.S.A
Updated: 2019-08-21 15:24:34 (GMT+9)
Call For Papers - CFP
What will be discussed?Conducting BSA/AML/OFAC risk assessments is not only required to comply with the regulations but also to get insights on the business practices. Our upcoming webinar discusses the techniques of performing BSA/AML/OFAC risk assessments and what the regulators expect. What you’ll learn?• Implement effective BSA/AML risk assessments• Advise management on continuous monitoring of BSA/AML risk• Recommend BSA/AML risk assessment approaches and oversightLEARNING OBJECTIVESParticipants will be able to:Conduct an effective BSA/AML risk assessment for your financial institutionImplement effective BSA/AML risk assessmentsImplement best risk assessment strategiesAdvise management on continuous monitoring of BSA/AML riskAdvise management of how the BSA/AML risk assessment plays a critical role in the Enterprise Risk ModelRecommend BSA/AML risk assessment approaches and oversightWHO WILL BENEFITBSA / AML OfficersInternal AuditorsStaff with Roles and Responsibilities in BSA/AML Management and OversightMoney Service Business BSA/AML OfficersCorporate AuditorsRisk ManagersLegal Department PersonnelRegulatorsCompliance OfficersSpeaker Profile: Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Fi-nancial Regulatory Compliance professional with 15+ years of extensive policy and procedure de-velopment and implementation, training, internal audit, monitoring, risk management, and re-porting experience.Use Promo Code MKT10N and get flat 10% discount on all purchasesTo Register (or) for more details please click on this below link:http://bit.ly/2Zdx22fEmail: supporttrainingdoyens.comToll Free: +1-888-300-8494Tel: +1-720-996-1616Fax: +1-888-909-1882Check out our popular webinars: 1. Microsoft Office Boot Camp - Tips and Tricks of Word, Excel, PowerPoint and Outlook - 3 Hours - http://bit.ly/2YOU3IH2. Stay Interviews: A Powerful Employee Engagement and Retention Tool - http://bit.ly/2YPOQAf
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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