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FFIEC BSAAML Examination Manual: What Compliance Officers Really Need to Know

FFIEC BSAAML Examination Manual: What Compliance Officers Really Need to Know organized by ComplianceOnline

Online

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.

Details

Costs: n/a

Event type: Seminars, workshops and presentations

Registration information: n/a

Event website: https://www.complianceonline.com/ffiec-bsa-aml-examination-manual-update-webinar-training-703792-prdw?channel=smartmoneymatch

Posted by: Ashutos Swain

Organizer

Educational , founded in 2004

51 – 200 employees

Investment service provider

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