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Gannon University

GAML: Anti-Money Laundering Program: Risk Assessment Assignment Resources

Final Assignment Resources

How to perform a financial institution risk assessment - Verafin.com
BSA-AML Self-Assessment Tool - Conference of State Bank Supervisors
How to conduct an exam-proof BSA/AML risk assessment - Abrigo Blog post
How to Create a Compliance Risk Assessment Template - RiskOptics Blog post
Supervisory Guidance for Assessing Risk Management at Supervised Institutions with Total Consolidated Assets Less than $50 Billion.

Online Data Resources

EDGAR (sec.gov)
Access to company filings with the U.S. Securities and Exchange Commission.
FRED - Economic Data, Federal Reserve Bank of St. Louis