How BSA/AML risk assessments play a critical role in the enterprise risk model -By AtoZ Compliance

Tuesday, Apr 11, 2017 at 1:00 PM to 2:00 PM EST

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Tuesday, Apr 11, 2017 at 1:00 PM to 2:00 PM EST

April 11th, 1:00 PM - 2:00 PM EDT

If appropriate risk ratings are important for your business, then we have the right module for you in this webinar.

This session will summarize the importance of performing BSA/OFAC/AML risk assessments properly and the various components needed for implementation. Understand;

  • Effective risk assessments
  • Best practice strategies
  • Continuous monitoring
  • How it plays a critical role in the enterprise risk model
  • Recommended approaches and oversight

Why Should You Attend:

This webinar will provide insight in to what regulators and examiners expect from financial institutions/financial regulatory compliance professionals in their BSA/AML/OFAC risk assessments.

Areas Covered In This Webinar:

·         BSA/AML/OFAC risk assessment expectations

·         Importance of working with all areas of financial institution for establishing appropriate risk ratings for BSA/AML/OFAC

·         Areas to be covered by the security risk assessment

·         Third party vendor risk assessment examples, risk rating guidelines and suggestions

·         Monitoring of risk ratings

Speaker:

Instructor Dr. Gina J. Lowdermilk, is a highly experienced and educated financial regulatory compliance professional.

 

At AtoZ Compliance, we focus on our core values - quality, expertise, and customer experience which are the foundation of our business. We believe that our up to date training programs will help you grow and succeed in your business.

Atoz compliance

https://www.atozcompliance.com/

AtoZ Compliance; is an online compliance webinar training organization based in New Hyde Park, New York. We provide diverse range of quality webinar training programs to all the major segments of industries. Our compliance webinar training programs are designed to meet the changing compliance requirements and we have been successful in conducting high quality training programs to professionals from Fortune 500 to large and medium organizations. We cater to all major industries where FDA regulations and compliance adherence has been extremely critical in the business decision making process. Our compliance webinar training programs focuses on industries such as Life Sciences, Food and Chemicals,Human Resources, Banking and Financial Services,Healthcare and varied other Cross Industry streams. We take extreme care in selecting the topics which are highly relevant to all the industries and are capable of meeting the demands of the complex compliance environment. Our great pool of experienced speakers ensures that your business is up to date with the most relevant and accurate compliance information. At AtoZ Compliance, we focus on our core values - quality, expertise, and customer experience which are the foundation of our business. We believe that our compliance webinar training programs based on our value system can help you grow and succeed in your business.

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