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

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know? in san Jose on Wednesday, June 2, 2021
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know? in san Jose on Wednesday, June 2, 2021
Wednesday, June 2, 2021, 1000 - 1300
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.
Starting Price Per Person
Free
Other Information
Where
Online Event
Suite 240
san Jose California 95002
United States
( Multi-Purpose Events Venue )

                 
Event Organizer Contact
Ashutos Swain
ashutos@complianceonline.com
+1-888-717-2436
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Event ID: 180690

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