Book Online Tickets for Performing BSA/AML/OFAC Risk Assessments, Aurora. OVERVIEW This 60-minute webinar will summarize the importance of performing BSA/AML/OFAC risk assessments properly. It will discuss the various components needed in order to implement an effective risk assessment, as well as, what is needed to m

Performing BSA/AML/OFAC Risk Assessments: Components, Techniques and Best Practices

Wednesday, 28th Aug 2019 | 01:00 PM to 02:00 PM EST
Virtual Event

 

  • Live Webinar

    for one participant

    Sale Date Ended

    USD 199
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  • Recorded Webinar

    Get unlimited access to the link for six months

    Sale Date Ended

    USD 219
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Event ID : 209830

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