BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly
from ReferralThis Bank Secrecy Act risk assessment seminar will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area. Attendees will learn how to conduct a comprehensive review of their current organization’s BSA/AML/OFAC risk assessment. (from )
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Through April 26, 2019April 25, 2019 to April 26, 2019 -
Chicago, IL
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Contact Ashutos Swain for more information
8887172436 or [email protected] -
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