07-19-23
Risk Assessments: The Compliance Officer’s Trusty Sidekick!
Discover the power of the BSA/Patriot Act Requirement and the User Manual for the Risk Assessment in our upcoming webinar. Learn how these essential tools meet compliance needs, understand risks, and design appropriate controls for banks and crypto companies. We'll explore their role in navigating regulations, meeting expectations of licensed MSBs and banking partners, and ensuring business continuity.
Join experts from Bates Group, Gusto, TRM Labs, and FirstBank as they share practical insights on control evaluation, aligning controls with your business model, and leveraging residual risk as a guide for improvement. Register now for this informative webinar on compliance and risk management.