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Back to Events

2019 BSA Workshop Series: Taking a Risk-Based Approach to Internal Controls

Friday, March 22, 2019
Marriott Marquis San Diego Marina
9:00 AM - 3:00 PM

Friday, March 22, 2019 – 9 a.m. – 3 p.m. PST

Join us for our interactive 2019 BSA Workshop Series, focusing on risk-based internal controls within your BSA/AML and OFAC programs. Jessica Caballero, CRCM will lead the discussion on properly identifying inherently high-risk areas within your program and applying effective mitigating controls.

Additionally, the workshop will include an opportunity to discuss with your peers and industry experts what auditors and regulators are focusing on, and where scrutiny is being placed in programs within your region.

Schedule: 

9:00 – 9:15: Welcome & Introductions

9:15 – 10:30: Implementing Risk-Based Internal Controls in your BSA/AML program

10:30 – 10:45: Break

10:45 – 12:00: Outside Speaker

12:00 – 1:00: Lunch

1:00 – 2:30: Regulatory Hot Topic Discussions

2:30 – 3:00: General Q&A and Closing Remarks


ACAMS San Diego – Baja California Chapter Happy Hour

The San Diego – Baja California Chapter invites ACAMS members and Abrigo Workshop attendees to join us for a Happy Hour Networking Social event!

We welcome all ACAMS members, Chapter members, and attendees from the Abrigo Workshop to join us to meet and network with other AML professionals!

Register today