AML Voices Webinars

Risk Assessments in 2020 and Beyond: Practical Advice and Counsel

November 2020 - Risk assessments are a critical part of running a strong BSA/AML compliance program. But even organizations with mature BSA/AML programs can struggle with establishing an effective process for constructing and tuning risk assessments. In 2020 and beyond, having an impactful way to guide the operation of the program is essential.

In this webinar, you'll learn:
-Insights to help you maximize the value of your risk assessments
-How to obtain maximum leverage from risk assessments for your organization