Talent
Description
What will be discussed?
Conducting BSA/AML/OFAC risk assessments is not only required to comply with the regulations but also to get insights on the business practices. Our upcoming webinar discusses the techniques of performing BSA/AML/OFAC risk assessments and what the regulators expect. What you’ll learn?
· Implement effective BSA/AML risk assessments
· Advise management on continuous monitoring of BSA/AML risk · Recommend BSA/AML risk assessment approaches and oversight LEARNING OBJECTIVES
Participants will be able to: Conduct an effective BSA/AML risk assessment for your financial institution Implement effective BSA/AML risk assessments Implement best risk assessment strategies Advise management on continuous monitoring of BSA/AML risk Advise management of how the BSA/AML risk assessment plays a critical role in the Enterprise Risk Model Recommend BSA/AML risk assessment approaches and oversight WHO WILL BENEFIT
BSA / AML Officers Internal Auditors Staff with Roles and Responsibilities in BSA/AML Management and Oversight Money Service Business BSA/AML Officers Corporate Auditors Risk Managers Legal Department Personnel Regulators Compliance Officers Speaker Profile: Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with 15+ years of extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. 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
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Presented By
1:00pm to 2:00pm
General Admission: $159.00
All Ages
100 17209961616 UPCOMING EVENTS
PAST EVENTS
Tuesday, August 20th
26468 E Walker Dr, Aurora, Colorado 80016 Past Event
Tuesday, August 20th
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016 Past Event
Wednesday, August 14th
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016 Past Event
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