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3rd Edition  Conference

BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly


"Reviewing and Determining Risks"
Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization’s strategic planning and development, as well as ensuring compliance with laws and regulations.This Bank Secrecy Act risk assessment seminar will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area. Attendees will learn how to conduct a comprehensive review of their current organization’s BSA/AML/OFAC risk assessment.

Highlights

  • Review and evaluate policies and procedures for risk assessments
  • How to conduct a comprehensive review of your organization’s BSA/AML/OFAC risk assessment
  • To determine your organization’s risk threshold based on the organization’s strategic plans
  • Determining if current risk assessment matrixes are appropriate for your organization
  • Implementing a BSA/AML/OFAC risk assessment program at your organization

Timings

8:30 AM - 4:30 PM (Sep 12) (General)
8:30 AM - 12:00 PM (General)

Entry Fees

Paid Ticket Starts from 1499 USD View Details

Participants

20 Delegates
5 Exhibitors Estimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

12-13 Sep 2019 Interested
10-11 Aug 2017 2nd Edition
28-29 Apr 2016 1st Edition
View More

Frequency Quarterly

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ComplianceOnline USA

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User Community [Users who have shown interest for this Event]

Zach Sandler

Zach Sandler

Sales Manager at Hyatt Centric Chicago Magnificent Mile Chicago, United States
Abdulaziz Alhunaytah

Abdulaziz Alhunaytah

student at Niagara University Buffalo, United States
Vivavez7

Vivavez7

Owner at IVAN VADYLIUK Ukrainka, Ukraine
Khaled Aldossary

Khaled Aldossary

Student at Towson University Washington, United Kingdom
Nupur

Nupur

Compliance at Avant, Inc. Chicago, United States
aamulhim

aamulhim

New Haven County, United States
EHIGIAMUSOE

EHIGIAMUSOE

ADMIN. TECHNICAL SUPPORT at ANIFAMID NIGERIA LIMITED Lagos, Nigeria

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1499 USDAttendee Seminar One Registration
41.878000 -87.630000

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Chicago, USA

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