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Pre-Recorder Webinar
How to Remodel your AML Program Webinar
Tips on Making it more Comfortable
- Low Price – only $215 per connection for an unlimited audience or download
- Value – this 2 hour session with an industry expert will answer all your questions, make your job easier, and save you time.
- Speaker - Ryan Rasske, President of Associated Risk Group
Banks are facing increased pressure from federal regulators to enhance existing Bank Secrecy Act / Anti-Money Laundering compliance. In this session you will receive professional advice and training on how to take your bank’s BSA/AML program to the next level.
Agenda:
During this session, Ryan will help you review what has worked well in the past and isolate those functions which may cause problems in the future. By asking some key questions, you will quickly realize if certain parts of your AML program are out of date and need to be repaired before the inspectors (examiners) issue a fine.
The quality of your BSA/AML/OFAC Risk Assessment will determine the overall strength of your program. Ryan will identify key components that every risk assessment should include and provide examples on how you can assign the correct risk rating. Remember, the first item the examiners will review is your risk assessment, so it is important that it creates an accurate picture of your highest risks.
Gain an understanding of what other institutions have done to change or lay the groundwork for change within their programs. Learn about new technology that exists which could make your program run more efficient.
Ryan will discuss how you can work with your internal audit team, board of directors and examiners to make sure the program meets everyone’s expectations. Opening the lines of communication will help you avoid potential pitfalls as you continue to remodel your AML program.
Presenter: Ryan Rasske, President of Associated Risk Group Ryan Rasske leads Associated Risk Group, LLC where he helps financial institutions tackle issues ranging from Bank Secrecy Act requirements to completing risk-based assessments of anti-money laundering programs. Ryan is currently a board member of the ABA Compliance School and speaker at the up-coming ABA Regulatory Compliance Conference in Chicago. Ryan actively participates in the ABA Money Laundering Issues Group and frequently conducts web seminars for Money Laundering Alert. Prior to joining ARG, Ryan was employed with the U.S. Secret Service and lived in the Washington DC metropolitan area. His banking career started at E*TRADE Bank where he assumed the role of Bank Secrecy Act and Anti-Money Laundering Officer. In 2003, Ryan was employed at Associated Banc-Corp in Green Bay Wisconsin as Vice President, BSA/AML Director. In that capacity, he was responsible for the bank's Anti-Money Laundering, Bank Secrecy Act and OFAC compliance programs. He conducted several training programs throughout the years specializing in Risk Assessments, CIP, Identity Theft, Risk Ranking, and Detecting Suspicious Activity.