Talent
Description
OVERVIEW
This 60-minute webinar will summarize the importance of performing BSA/AML/OFAC risk assessments properly. It will discuss the various components needed in order to implement an effective risk assessment, as well as, what is needed to maintain an appropriate risk assessment on-going of BSA/AML/OFAC. It will provide insight to what regulators and examiners expect from financial institutions in their BSA/AML/OFAC risk assessments. WHY SHOULD YOU ATTEND
Attend the webinar to learn the techniques of performing BSA/AML/OFAC risk assessments properly and know why it is so important for financial institutions. AREAS COVERED
LEARNING OBJECTIVES
Participants will be able to:
WHO WILL BENEFIT
Use Promo Code MKT10N and get flat 10% discount on all purchases
To Register (or) for more details please click on this below link:
Email: support@trainingdoyens.com
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882 |
Presented By
1:00pm to 2:00pm
General Admission: $199.00
All Ages
100 17209961616 UPCOMING EVENTS
PAST EVENTS
Wednesday, July 24th
26468 E Walker Dr, Aurora, Colorado 80016 Past Event
Tuesday, July 23rd
26468 E Walker Dr, Aurora, Colorado 80016 Past Event
Monday, July 22nd
26468 E Walker Dr, Aurora, Colorado 80016 Past Event
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