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

Name: Performing BSA/AML/OFAC Risk Assessments: Components, Techniques and Best Practices
Start: 2019-08-28T13:00:00-04:00
End: 2019-08-28T14:00:00-04:00
Location: 26468 E Walker Dr: Aurora

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

Virtual Event

Live Webinar

for one participant

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USD 199

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Recorded Webinar

Get unlimited access to the link for six months

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USD 219

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