BSA/AML: Creating a Bank/CU Culture to Combat Money Laundering PART 2: Corporate Culture: AML Compliance as a Risk Deterrent 2016
19 Aug 2016
Webinar
Description
Topics
Compliance as a Risk Deterrent
BSA/AML Considerations for Executives and Directors
Risk Recognition and Assessment
Key Risk Areas and Corresponding Actions
Components and Importance of the Customer Identification Program
Who should Attend
AML/BSA software developers
AML/BSA officers and consultants
Regulatory compliance associates and managers
Risk and compliance management personnel / Senior Management
Audit professionals
Company management
CFOs and Presidents of Payment Service Providers
Independent Sales Organizations
Securities attorneys
Financial services professionals
Financial investigators and analysts
Anti-Fraud professionals
Past Events
BSA/AML: Creating a Bank/CU Culture to Combat Money Laundering PART 2: Corporate Culture: AML Compliance as a Risk Deterrent 2016 - 19 Aug 2016, Webinar (61550)
Important
Please, check "BSA/AML: Creating a Bank/CU Culture to Combat Money Laundering PART 2: Corporate Culture: AML Compliance as a Risk Deterrent" official website for possible changes, before making any traveling arrangements
