During this program, we will look at some of the expectations for your risk assessment that will be important as you begin to adapt your risk assessment to include national priorities and the national risk assessments. Learn more as we take a look at this proposed rule and what it may mean to you in 2025.
What You’ll Learn
- A look at the National Money Laundering Risk Assessment
- A look at National Risk Assessment for Countering the Financing of Terrorism
- National Priorities: How to begin incorporating into your own risk assessments
- Customers
- Geographies
- Services
- Products
- Third parties and intermediaries
- SARs and CTRs
- 314a and 314 b
- Proposed rule to incorporate risk assessments into the BSA regulation
Who Should Attend
This session is ideal for BSA officers, BSA staff, management, and compliance.