United States

Regulatory compliance webcast series - Spring 2016


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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.


Event details

Who should attend
Chief compliance officers, compliance professionals


Questions/more information
Email us or call +1 800 274 3978.