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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

Register :https://www.compliancekey.us/webinarDetails?industryId=7&webinarid=1619&speakerid=112&source=CC_RD

Discount Coupon : Use this Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup

Overview:

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 :
Compliancekey
https://www.compliancekey.us
Email : [email protected]
Phone : +1 717-208-8666

Details

Date:
April 28
Time:
1:00 pm - 2:30 pm
Cost:
$229
Event Category:
Event Tags:
Website:
https://www.compliancekey.us/webinarDetails?industryId=7&webinarid=1619&speakerid=112&source=CC_RD

Organizer

Compliance Key
Phone:
7172088666
Email:
support@compliancekey.us
Website:
https://www.compliancekey.us/

Venue

Online
Compliance Key,364 E Main Street, Suite 1009
Middletown, DE 19709 United States
+ Google Map
Phone:
7172088666
Website:
https://www.compliancekey.us/webinarDetails?industryId=4&webinarid=1562&speakerid=232&source=CC_LN