Call Us
Ask The Experts – What is a Risk Assessment and Do I Need One?

Ask The Experts – What is a Risk Assessment and Do I Need One?

Posted on: July 13th, 2021 by Julie

A risk assessment is a document or matrix that will identify your risk exposure. Risk exposure should include factors such as: Customer Base Products Offered Regulatory Requirements Operational Risk Geographic Location – including High Intensity Financial Crime Areas (HIFCA) and High Drug Trafficking Areas (HIDTA) A BSA/AML/OFAC compliance program must be commensurate with risk and […]

Read More

Quick & Easy Business Compliance Quotes

Start here for quick and easy business compliance quotes!

INFiN ACAMS MSBA FSCNY CAMS CFSP IMTC
Back to Top