Is Your Organization’s Compliance Risk Program Strong? Developing Effective Compliance Risk Assessments
Webinar in-person 10th to 10th December 2014 2600 E. Bayshore Road,Palo Alto, CA 94303, USA, United States of America Website: http://www.complianceonline.com/creating-a-risk-profile-to-enhance-aml-bsa-risk-mitigation-procedures-webinar-training-703718-prdw?channel=conferencealerts Contact person: Chandrakala This course will give attendees an understanding of the importance and application of an institutional risk assessment and how it can be used to enhance existing AML/BSA risk mitigation procedures. Organized by: ComplianceOnline Check the event website for more details. View all events from this organizer. |