Webinar on BSA/AML/OFAC Risk Assessment: 2019 Updates on Regulations and Techniques

Date : 28th August 2019 to 28th August 2019

Place : United States, Aurora

Website :http://bit.ly/2Zdx22f

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.

Webinar on BSA/AML/OFAC Risk Assessment: 2019 Updates on Regulations and Techniques will be held in Aurora,United States on date 2019-08-28

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Deadline for abstracts/proposals : 28th August 2019

Keynote Speakers : 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 enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of e

Conference Highlights :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 oversight LEARNI

Venue :26468 E Walker Dr, Aurora, Colorado 80016, USA

Check the event website for more details.