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:
April 11th, 1:00 PM - 2:00 PM EDT
If appropriate risk ratings are important for your business, then we have the right module for you in this webinar.
This session will summarize the importance of performing BSA/OFAC/AML risk assessments properly and the various components needed for implementation. Understand;
• Effective risk assessments
• Best practice strategies
• Continuous monitoring
• How it plays a critical role in the enterprise risk model
• Recommended approaches and oversight
Why Should You Attend:
This webinar will provide insight in to what regulators and examiners expect from financial institutions/financial regulatory compliance professionals in their BSA/AML/OFAC risk assessments.
Areas Covered In This Webinar:
• BSA/AML/OFAC risk assessment expectations
• Importance of working with all areas of financial institution for establishing appropriate risk ratings for BSA/AML/OFAC
• Areas to be covered by the security risk assessment
• Third party vendor risk ...
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Posting date:
22 March 2017 | 115 views
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