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AML OFAC Risk Assessment Cornerstone of an Effective Compliance Shop
April 28 @ 1:00 pm - 2:30 pm CDT$229
Topic :AML OFAC Risk Assessment Cornerstone of an Effective Compliance Shop
Discount Coupon : Use this Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup
This Bank Secrecy Act risk Assessment training will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area.
Areas Covered in the Session :
Implementing BSA risk assessment
Assessing policies and procedures for risk assessments
Comprehensive Risk Assessment review for BSA / AML / OFAC
Review of risk assessment matrixes
Determining effectiveness and thoroughness of risk assessments
Performing risk assessments
Speaker Profile :
Craig Taggart is Keynote speaker at ComplianceKey. He has almost a decade of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with his clients to achieve the highest value for their business within the capital markets.
Contact Info :
Email : [email protected]
Phone : +1 717-208-8666