APR 11

Performing BSA/AML/OFAC Risk Assessments Properly - By AtoZ Compliance


All other Events(no CPF)




  11 Apr 2017 through 11 Apr 2017


  Online Event

Website URL:


Sponsoring organization:

  AtoZ Compliance


  Business > Finance

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
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