As we move closer to having risk assessments as part of our Chapter X regulation, there will be some requirements to incorporate the national priorities and other items into your current process. Learn more about updating your risk assessment.
What You’ll Learn
Updating risk assessments to include the national priorities.
Adding CTRS and SARs to risk assessments.
Adding 314 (a) and 314 (b) to risk assessments.
What are your delivery channels?
What are your intermediaries?
Add new products, geographies, services, and customers.
Working with your board of directors.
Who Should Attend
This session is ideal for BSA/AML officers, senior management, and security.
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