Performing BSA/AML/OFAC Risk Assessments: Components, Techniques and Best Practices

Date : 28th August 2019 to 28th August 2019

Place : United States, Aurora

Website :http://bit.ly/30XkRYv

Contact Person:Training Doyens

Description:

Learn the techniques and strategies for performing BSA/AML/OFAC risk assessments properly. Also learn how to continuously monitor BSA/AML risk and recommend BSA/AML risk assessment approaches.

Performing BSA/AML/OFAC Risk Assessments: Components, Techniques and Best Practices will be held in Aurora,United States on date 2019-08-28

---

Deadline for abstracts/proposals : 28th August 2019

Keynote Speakers : Years of Experience: 15+ years Areas of Expertise: BSA/AML and Financial Regulatory Compliance Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been on working with financial institutions that are experiencing regulatory concerns and resolutions, including e

Conference Highlights :OVERVIEW This 60-minute webinar will summarize the importance of performing BSA/AML/OFAC risk assessments properly. It will discuss the various components needed in order to implement an effective risk assessment, as well as, what is needed to maintain an appropriate risk assessment on-going of BSA/AML/OFAC. It will provide insight to what regulators and examiners expect from financial institutions in their BSA/AML/OFAC risk assessments. WHY SHOULD YOU ATTEND Attend the webinar to learn the t

Venue :26468 E Walker Dr, Aurora, Colorado 80016-6104

Check the event website for more details.