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AML/BSA Boot Camp 2019
11-12 Mar 2019
Los Angeles, CA, United States
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AML/BSA Boot Camp 2019
Description
Topics
5 Pillars of BSA/AML Program
Board Training and Job Specific Training
Case Studies
New faces of Money Laundering
Currency Transaction Reports
Suspicious Activity Reports
Money Service Businesses
FinCEN
OFAC
USA Patriot Act
Beneficial Owners and Updated Customer Identification Program
Risk Based Procedures and Customer Due Diligence
Enhanced Due Diligence
Who should Attend
Bank Secrecy Act Officers and Assistants
Bank Compliance Officers and Assistants
Credit Union Compliance Officers
Bank Secrecy Act Analysts
Staff with BSA/AML oversight responsibilities
Internal Auditors
Risk Managers
Past Events
AML/BSA Boot Camp 2019 - 11-12 Mar 2019, Los Angeles, California, United States
(67240)
AML/BSA Boot Camp 2017 - 12-13 Oct 2017, Washington, District of Columbia, United States
(54883)
Important
Please, check "AML/BSA Boot Camp" official website for possible changes, before making any traveling arrangements
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Finance, Risk Management
Services:
Banking
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