BSA: 3 National Risk Assessments Released (Webinar)

July 20, 2022

Member Fee (Live or Recording):  
$165 per connection 
Non-Member Fee (Live or Recording):  
$265 per connection 

The U.S. Department of the Treasury issued the 2022 National Risk Assessments (NRAs) on Money Laundering (NMLRA), Terrorist Financing (NTFRA) and Proliferation Financing (NPFRA) on March 1, 2022. These documents highlight the most significant illicit finance threats, vulnerabilities, and risks facing the United States.  The United States is vulnerable to all three forms of illicit finance because of the size and sophistication of the U.S. financial system and centrality of the U.S. dollar in the payment infrastructure of global trade. 

These NRAs are the third iteration of the NMLRA and NTFRA since 2015 and second for NPFRA since 2018.  They take into account changes to the illicit finance risk environment resulting from the COVID-19 pandemic, ransomware, domestic violent extremism, corruption, the increased digitization of payments and financial services, and the enactment of significant new requirements to the U.S. anti-money laundering/countering the financing of terrorism (AML/CFT) framework.  The NRAs are an important resource that the public and private sectors can use to understand the current illicit finance environment and form their own risk mitigation strategies.

What do you need to know and do about these risk assessments?  How do you incorporate them into your ML/TF program for BSA? 

Topics include: 

  • National Risk Assessment on Money Laundering
  • National Terrorist Financing Risk Assessment
  • National Proliferation Financing Risk Assessment
  • Action Steps to take for your risk assessment, internal controls and training

BSA Officers, BSA Staff, Risk Management, Compliance, Deposit Operations, Training

Debbie Crawford is the President of gettechnical, Inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

7/20/2022 10:00 AM - 11:30 AM

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