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ABA BSA/AML Risk Assessment Workshop
Pre-Conference Workshop, ABA/ABA Money Laundering Enforcement Conference
November 12, 2011 • Hilton Washington, Washington, DC

Workshop Final Program (PDF) | Workshop Final Attendee Newsletter (PDF) |
Link to ABA/ABA Money Laundering Enforcement Conference

Improve Your BSA/AML Risk Assessment at this New Pre-Conference Workshop!

For the past three years, we have offered the ABA Compliance Risk Assessment Workshop as a pre-conference workshop at the ABA Regulatory Compliance Conference. The resounding success of the workshop coupled with banker feedback has led us to develop this new risk assessment workshop specifically for the BSA/AML officer.

This full-day intensive workshop will provide tactics and strategies on how to make your BSA/AML risk assessment process more useful in improving your overall compliance performance. Plus, you will have ample opportunities to share ideas with your peers throughout the day. Faculty members will provide specific samples of risk assessments that you can bring back to your institution.

You will receive an A-to-Z review on BSA/AML risk assessments including:

  • Knowing Your Risk Assessment's Audience
    • Examiner
    • Bank Management
    • Board
    • BSA Department
  • Defining the Scope of the Risk Assessment
  • Establishing the BSA/AML/OFAC Risk Assessment Framework
    • Effectively showing inherent and residual risks
    • Showing significant risks and trends and how to weight them
    • Identifying sources of data
  • Identifying Current/Emerging Risks (customer, products, geographic and OFAC risks)
  • And more.

Affordably Priced!

While the workshop registration fee is not included in the ABA/ABA Money Laundering Enforcement Conference registration fee, it has been affordably priced! Admission fee covers the full one-day workshop, continental breakfast, coffee breaks and lunch. Spouses and Guests are not eligible for admission.

ABA/ABA Member/Service Member/Government/CRCM/CFSSP:  $475
Non-Member:  $675

Who Should Attend?

BSA/AML Compliance Officers, In-house and Outside Counsel, Fraud Officers and Investigators, Internal and External Bank Auditors, Regulatory Officials and Consultants.

Questions?

Registration (including confirmations): 1-800-BANKERS (800-226-5377) or Member Services
Program Information: Dorothy Friedlander