FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

Posted By : User Ref No: WURUR77322 0
  • Image
  • TypeWebinar
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  • Location San Jose, California, United States
  • Price
  • Date 02-06-2021
Webinar Title
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
Event Type
Webinar
Webinar Date
02-06-2021
Last Date for Applying
23-05-2021
Location
San Jose, California, United States
Organization Name / Organize By
complianceonline
Organizing/Related Departments
Sales & marketing
Organization Type
Event Organizing Company
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
All (State/Province/Region, National & International)
Related Industries

Business Development

Finance

Administration/Management

BPO/KPO

Accounting/Financial/Banking/Insurance

Location
San Jose, California, United States

This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding these changes will keep you prepared and updated for your next BSA/AML examination.

Registration Fees
Not Mention
Registration Ways
Email
Website
Address/Venue
  Online Event, 6201 America Center Drive Suite 240 San Jose, CA 95002, USA 
Contact
Ashutos Swain

[email protected]

     +1-888-717-2436

Date & Time

  • Date
    June 02 2021

Venue/Address

  • Online Event, 6201 America Center Drive Suite 240 San Jose, CA 95002, USA