SBS TRAC Training

Private

Have you found yourself wondering just how you're going to perform a decent BSA/AML Risk Assessment, despite a lack of regulatory guidance? Fortunately for you, understanding a BSA/AML Risk Assessment has been made much easier by simply using the BSA Risk Assessment module in TRAC! The BSA Risk Assessment module allows your institution to risk assess products and services, customers, and locations quickly and easily. The BSA Risk Assessment module will identify the overall risk profile and apply appropriate risk mitigation controls that can be built into the compliance program. You will not want to miss this webinar on BSA/AML Risk Assessment!

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