When: |
11 Apr through 11 Apr 2017 | |
Where: |
Online Event | United States | |
Website URL: |
http://bit.ly/2nqPoem | |
Sponsoring organization: |
AtoZ Compliance | |
Categories: |
Business - Finance |
Keywords:
Event description:
This AML compliance program webinar will summarize the importance of performing BSA/OFAC/AML risk assessments properly and will discuss the various components needed to implement an effective BSA risk assessment.
This webinar will explain what is needed to maintain an appropriate risk assessment on-going of BSA/AML/OFAC.
Conduct an effective BSA/OFAC/AML risk assessment for your financial institution using best practice risk strategies for continuous monitoring of BSA/AML risk
Posting date:
20 March 2017 | 161 views
Placement:
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