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



VenueAurora, USA - United States USA - United States

KeywordsBSA risk assessment; AML risk assessment; OFAC risk assessment


Topics/Call fo Papers

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
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
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
Compliance Officers
Speaker Profile: Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Fi-nancial Regulatory Compliance professional with 15+ years of extensive policy and procedure de-velopment and implementation, training, internal audit, monitoring, risk management, and re-porting 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:
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
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Last modified: 2019-08-21 15:25:01