BSA: Building a Better Risk Assessment (Webinar)

Member Fee:  $165 per connection
Non-Member Fee:  $265 per connection

Speaker: Debbie Crawford, gettechnical, Inc. 

Click here for brochure

Your examiner thinks your risk assessment is not “robust” enough. What to do? Your financial institution’s risk assessment for AML/BSA may be the most important tool for prevention of financial crimes and developing a culture of compliance. What are your institution’s risks? How are you mitigating those risks? This program is a how-to with spreadsheets and risk weighting tools to help you build the most comprehensive risk assessment for your institution.
When
5/11/2018 10:00 AM - 11:30 AM

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