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.
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