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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 maintain an appropriate risk assessment on-going of BSA/AML/OFAC. It will provide insight to what regulators and examiners expect from financial institutions in their BSA/AML/OFAC risk assessments.
WHY SHOULD YOU ATTEND
Attend the webinar to learn the techniques of performing BSA/AML/OFAC risk assessments properly and know why it is so important for financial institutions.
AREAS COVERED
LEARNING OBJECTIVES
Participants will be able to:
WHO WILL BENEFIT