AML/OFAC Risk Assessment – The Cornerstone of an Effective Compliance Shop

Date : 21st January 2020 to 21st January 2020

Place : United States, Aurora

Website :http://bit.ly/2sDGn97

Contact Person:Training Doyens

Description:

Know about the policies and procedures of BSA risk assessment. Also understand the concept of banking risk threshold and the best practices for maintaining OFAC compliance.

AML/OFAC Risk Assessment – The Cornerstone of an Effective Compliance Shop will be held in Aurora,United States on date 2020-01-21

---

Deadline for abstracts/proposals : 21st January 2020

Keynote Speakers : Craig Taggart has almost a decade of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with his clients to achieve the highest value for their business within the capital markets. His experience with BCC Capital Partners in the M&A industry has greatly contributed to his understanding of transaction structure, strategic placement of buyers, and the attainment of maximum market value for his clients. He has represented and sold many b

Venue :Training Doyens, East Walker Drive, Aurora, CO, USA

Check the event website for more details.