BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly: One and Half Day In-person Seminar
Seminar in-person 22nd to 23rd January 2015 San Francisco, California, United States of America Website: http://www.complianceonline.com/bsa-aml-ofac-risk-assessments-regulatory-requirements-seminar-training-80181SEM-prdsm?channel=conferencealerts Contact person: Chandrakala Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Organized by: ComplianceOnline Check the event website for more details. View all events from this organizer. |