Preparing for a BSA/OFAC Regulatory Examination

Posted By : User Ref No: WURUR63546 0
  • Image
  • TypeWebinar
  • Image
  • Location Palo Alto, California, United States
  • Price
  • Date 18-08-2020
Webinar Title
Preparing for a BSA/OFAC Regulatory Examination
Event Type
Webinar
Webinar Date
18-08-2020
Last Date for Applying
18-08-2020
Location
Palo Alto, California, United States
Organization Name / Organize By
Complianceonline
Organizing/Related Departments
Complianceonline
Organization Type
Organization/Company
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
All (State/Province/Region, National & International)
Related Industries

Business Development

Finance

Location
Palo Alto, California, United States

This webinar will address steps a company can take in advance to optimize the progress of a BSA/OFAC regulatory examination. It will provide guidelines for positively and accurately representing your AML and OFAC programs to regulators for the most efficacious outcome.

Registration Fees
Not Mention
Registration Ways
Email
Phone
Website
Address/Venue
  2479 E. Bayshore Road Suite 260 Palo Alto, CA 94303, USA  Pin/Zip Code : 94303
Official Email ID
[email protected]
Contact
Ashutos Swain

Date & Time

  • Date
    August 18 2020

Venue/Address

  • 2479 E. Bayshore Road Suite 260 Palo Alto, CA 94303, USA