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2020 - BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly

Date2020-02-27 - 2020-02-28


VenueDallas, TX, USA - United States USA - United States

KeywordsBSA risk assessment; AML risk assessment; OFAC risk assessment


Topics/Call fo Papers

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
Determining if current risk assessment matrixes are appropriate for your organization
To discuss how to establish risk assessments for your organization, specifically:
BSA risk assessments
AML risk assessments
OFAC risk assessments
To illustrate how to perform the risk assessments
To highlight the need for periodically reviewing risk assessments to determine if they are still relevant, appropriate, and adequate
To discuss implementing a BSA/AML/OFAC risk assessment program at your organization

Last modified: 2020-01-14 14:40:37