BSA Risk Assessment Workshop
This session will include breakout rooms where you will get the opportunity to collaborate with peers, as well as our industry expert, Dawn Kincaid. Space is limited to 30 participants for a high-value learning experience, so register today!
In this session, we will discuss how to update your risk assessment to ensure it addresses your areas of highest risk. We will identify the BSA/AML risks to your institution and provide best practices to measure those risks and implement controls to mitigate them. In addition, we will work through how to address FinCEN’s AML/CFT Priorities within your risk assessment and BSA program.
A BSA/AML/CFT risk assessment template will be provided, and we will work through risk factors together, so you can walk away with what you need to update this valuable tool. Attendees are encouraged to bring their institution’s current BSA/AML Risk Assessment to make notes on during the session.
What You’ll Learn
Who Should Attend
This informative session is designed for BSA/AML officers, BSA Department staff, compliance officers, and risk officers.
