Date :
Place : United States, Chicago
Contact Person:OCP Panel
Description:
Learn how to conduct review of organization"s BSA/AML/OFAC risk assessment and evaluate policies and procedures for risk assessments. Register today.Deadline for abstracts/proposals : 2nd August 2017
Organized By :Online Compliance Panel
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.etc....
Conference Highlights :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 comprehensive review of their current organization's BSA/AML/OFAC risk assessment.
Venue :Sheraton Grand Chicago, 301 East North Water Street Chicago, Illinois 60611 United States
Check the event website for more details.