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

2 years ago Posted By : User Ref No: WURUR102457 0
  • Image
  • TypeWebinar
  • Image
  • Location Online Event
  • Price
  • Date 29-03-2022
Webinar Title
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
Event Type
Webinar
Webinar Date
29-03-2022
Location
Online Event
Organization Name / Organize By
Complianceonline
Organizing/Related Departments
Sales & marketing
Organization Type
Event Management Company
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
All (State/Province/Region, National & International)
Related Industries

Business Development

Finance

Accounting/Financial/Banking/Insurance

Advertising/Marketing

Location
Online Event

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
Website
Address/Venue
Online Event  6201 America Center Drive Suite 240, San Jose, CA 95002, USA 
Contact

Date & Time

  • Date
    March 29 2022
  • Time
    10:00 AM - 01:00 PM

Venue/Address

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