Are you ready to “risk focus” your BSA/OFAC Risk Assessment? by George Self | Uncategorized Want to get some insights into how you “risk focus” your BSA/OFAC Risk Assessment? Even better, would you like the pick the brain of an industry professional? Spend 10 minutes with our how-to video. Click the image to the right. Click the image above to view a ten minute video. ← AMLA Heads Up for Community Financial Institutions Interested in specialized compliance services for FIs under $500 million? →