Date :
Place : United States, Chicago
Contact Person:Paula Edwards
Description:
Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization’s strategic planning and development, as well as ensuring compliance with laws and regulations. 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 comprehensiveDeadline for abstracts/proposals : 1st August 2017
Organized By :New York Events List
Keynote Speakers : Craig M Taggart Managing Director, BCC Capital Partners Mr. Craig Taggart, MBA is a highly experienced and educated BSA/AML and Financial Services professional with extensive process development, training, banking, monitoring, risk management, and capital markets experience. Mr. Taggart's emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding. His 10 years of experi
Conference Highlights :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 De
Venue :Chicago, IL, United States
Check the event website for more details.