CONDUCT AN EFFECTIVE BSA/OFAC/AML RISK ASSESSMENT 2017 - How BSA/AML risk assessments play a critical role in the enterprise risk model-By AtoZ Compliance
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Category hipaa compliance email 90, compliance risk matrix, 1099 risk mitigation, bsa aml webinar, aml basics, cuba ofac, risk assessment hipaa, security risk assessment, ofac training, aml compliance program
Deadline: April 11, 2017 | Date: April 11, 2017
Venue/Country: Online, U.S.A
Updated: 2017-03-22 14:38:30 (GMT+9)
Call For Papers - CFP
April 11th, 1:00 PM - 2:00 PM EDTIf 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 oversightWhy 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 assessment examples, risk rating guidelines and suggestions• Monitoring of risk ratingsSpeaker:Instructor Dr. Gina J. Lowdermilk, is a highly experienced and educated financial regulatory compliance professional.At AtoZ Compliance, we focus on our core values - quality, expertise, and customer experience which are the foundation of our business. We believe that our up to date training programs will help you grow and succeed in your business.
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