Regulatory compliance webcast series - Spring 2016
RECORDED WEBCAST |
Developing and using an AML risk assessment
Attend our complimentary webcast to gain clarity around regulatory compliance issues affecting your institution or organization. This first installment of our 2016 regulatory compliance webinar series will be led by RSM presenters Ty Beasley, Rob Farling, Sonja Kriegsmann and Nick Mustafa.
Risk assessments are a key aspect of AML. In this webcast, we will review the basics of an AML risk assessment and explore how the risk assessment impacts the second and third lines of defense. We will also provide regulatory updates and reminders.