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

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

LEARNING OBJECTIVES

Participants will be able to:

Conduct an effective BSA/AML risk assessment for your financial institution

Implement effective BSA/AML risk assessments

Implement best risk assessment strategies

Advise management on continuous monitoring of BSA/AML risk

Advise management of how the BSA/AML risk assessment plays a critical role in the Enterprise Risk Model

Recommend BSA/AML risk assessment approaches and oversight

WHO WILL BENEFIT

BSA / AML Officers

Internal Auditors

Staff with Roles and Responsibilities in BSA/AML Management and Oversight

Money Service Business BSA/AML Officers

Corporate Auditors

Risk Managers

Legal Department Personnel

Regulators

Compliance Officers

Speaker Profile: Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with 15+ years of extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience.

Use Promo Code MKT10N and get flat 10% discount on all purchases

To Register (or) for more details please click on this below link:

http://bit.ly/2Zdx22f

Email: [email protected]

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

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Others Details

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.