Is Your BSA/AML risk assessment complete?
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| Description: | A BSA/AML risk assessment drives the design and scope of a BSA/AML Compliance Program. Many smaller Financial Institutions have a BSA/AML Program in place but have neglected to design and implement their risk assessment. Find out why it’s in your best interests to design and implement a BSA/AML risk assessment rather than having your examiner perform one. This webinar will provide insight into the criteria needed to both design and implement a BSA/AML risk assessment. Criteria will include: • BSA/AML risk assessment approaches and sources • Risk categories that your assessment must address • How your BSA/AML risk assessment is linked to your compliance program • How to get the most out of your BSA/AML software A take-away list of “heightened risks” for one or more BSA Risk categories will be provided. This list will: • List the characteristics of “heightened risks” • Classify each risk as medium or high |
| URL: | https://attendee.gotowebinar.com/register/4043567628421938945 |
| Date: | Wednesday, July 29, 2015 |
| Time: | 3:00pm-4:00pm UTC |
| Duration: | 1 hour |
| Access: | Public |
| Category: | Business*, Education*, Ecommerce*, Finance*, IT*, Technology*, Webinar*, Work Environment* |
| Created by: | Public Access |
| Updated: | Monday, July 6, 2015 3:11pm UTC |
| : | 195.00 |
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| : | info@infosightinc.com |
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| Comments: | None |