BSA and AML Risk Assessments - Performing them Correctly

FREMONT, Calif. - Sept. 29, 2014 - PRLog -- Instructor: Dr. Gina J. Lowdermilk

Description:

This course will provide information to help individuals determine if the BSA/AML Risk Assessments are being conducted correctly. Financial institutions are required to be compliant with BSA rules and regulations. A comprehensive and compliant BSA/AML program helps a financial institution to conduct risk assessments in order to identify BSA/AML risks that could impact the financial institution and implement controls to mitigate these identified risks. Financial institutions need to ensure that they are conducting risk assessments appropriately in order to be effective and compliant with the BSA/AML laws and regulations.

Why Should you Attend:
To ensure that the financial institution is compliant with BSA/AML rules and regulations regarding the completion of BSA/AML risk assessments.

Objectives of the Presentation:
The key objective of the presentation is to talk about Evaluations of your current BSA/AML Risk Assessments.

Who can Benefit:
BSA Officers
Internal Auditors
BSA and AML department staff

Quick Contact:
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http://www.onlinecompliancepanel.com/ecommerce/webinar/~p...
Toll free: +1-510-857-5896
Email: webinar@onlinecompliancepanel.com
OnlineCompliancePanel LLC,
38868 Salmon Ter,
Fremont, CA 94536, USA