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AtoZ Compliance. 2754 80th Avenue, New Hyde Park, NY 11040 United States

Upcoming Events

April 2017

Performing BSA/AML/OFAC Risk Assessments Properly – By AtoZ Compliance

April 11 @ 1:00 pm - 2:00 pm

Key Take Away : This AML compliance program webinar will summarize the importance of performing BSA/OFAC/AML risk assessments properly and will discuss the various components needed to implement an effective BSA risk assessment. Overview : This webinar will explain what is needed to maintain an appropriate risk assessment on-going of BSA/AML/OFAC. Why Should You Attend : This webinar will provide insight in to what regulators and examiners expect from financial institutions/financial regulatory compliance professionals in their BSA/AML/OFAC risk assessments. Areas…

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