BEGIN:VCALENDAR X-WR-TIMEZONE:US/Eastern DTSTART:20200121T130000 DTEND:20200121T143000 VERSION:2.0 LOCATION:OnlinePRODID:-//Training Doyens //EN METHOD:REQUEST BEGIN:VEVENT DTSTAMP:20200121T000000 DTSTART;TZID="US/Eastern":20200121T130000 DTEND;TZID="US/Eastern":20200121T143000 SUMMARY:AML/OFAC Risk Assessment – The Cornerstone of an Effective Compliance Shop DESCRIPTION: This Bank Secrecy Act risk assessment training will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners. We will also discuss AML risk categories and each risk assessment area. PRIORITY:3END:VEVENT END:VCALENDAR