Are You Doing Them Correctly - BSA/AML/OFAC Risk Assessments
San Diego Downtown, CA (PRWEB) February 04, 2016
This Bank Secrecy Act risk assessment seminar will highlight BSA best practices that are acknowledged and recognized by regulators and examiners and will discuss each risk assessment area.
Seminar instructor Gina Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and financial regulatory compliance professional with extensive experience in policy and procedure development and implementation. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions. Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions.
During the workshop, the instructor will discuss how to conduct a comprehensive review of your organization’s BSA/AML/OFAC risk assessment and illustrate how to perform the risk assessments. Seminar participants will also comprehend the nuances of effectively implementing a BSA/AML/OFAC risk assessment program within your organization.
This course will be beneficial to 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, and compliance officers.
Date: Thursday, February 11, 2016 (8.30 AM- 4.30 PM) and Friday, February 12, 2016 (8.30 AM- 1.30 PM)
Location: San Diego, California
Registration Cost: $1,299.00 per registration
Early bird discounts: For discounts on early registrations, please click here.
Register by phone: Please call our customer service specialists at +1-888-717-2436 or email to customercare(at)complianceonline(dot)com
ComplianceOnline is a leading provider of regulatory compliance trainings for companies and professionals in regulated industries. ComplianceOnline has successfully trained over 35,000 professionals from 9,000 companies to comply with the requirements of regulatory agencies. ComplianceOnline is headquartered in Palo Alto, California and can be reached at http://www.complianceonline.com. ComplianceOnline is a MetricStream portal. MetricStream (http://www.metricstream.com) is a market leader in Enterprise-wide Governance, Risk, Compliance (GRC) and Quality Management Solutions for global corporations.
For more information please contact:
A Reuben Bernard
Associate Director, ComplianceOnline,
2600 E Bayshore Rd,
Palo Alto, CA,
Phone - 650-620-3937
Fax - 650-963-2530