{"product_id":"bsa-bsa-aml-ofac-risk-assessments-copy","title":"BSA: BSA\/AML\/OFAC Risk Assessments","description":"\u003cdiv\u003e\n\u003cp\u003e\u003cspan data-olk-copy-source=\"MessageBody\"\u003eThis webinar focuses on the importance of proactive risk assessments for financial institutions to comply with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and Office of Foreign Assets Control (OFAC) requirements. The presentation emphasizes that these assessments are not one-time exercises but a continuous process to identify vulnerabilities and protect an institution's operations from illicit activities. It also discusses how to evaluate a financial institution's inherent and residual risks by analyzing its customer base, products, services, and geographic locations.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp\u003e\u003cb\u003e\u003cspan\u003eLearning Objectives\u003c\/span\u003e\u003c\/b\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp\u003e\u003cspan\u003eAfter attending this presentation, participants will be able to:\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eUnderstand the fundamental role of risk assessments as a proactive measure in financial crime compliance.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eIdentify the core elements that must be considered when conducting a BSA\/AML\/OFAC risk assessment.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eDistinguish between inherent risk and residual risk within the context of risk assessments.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. \u003c\/p\u003e\n\u003c\/div\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":46392140038319,"sku":"ODC1211251","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/BSAAMLOFACRisk.jpg?v=1761942209","url":"https:\/\/www.bankershub.com\/products\/bsa-bsa-aml-ofac-risk-assessments-copy","provider":"BankersHub","version":"1.0","type":"link"}