Effective and Sufficient BSA/AML Training for Directors 2013
08 Oct 2013
Webinar
Description
Topics
Assessing training materials
Implementing BSA / AML training for Directors
Review of current training programs
Comprehensive training presentations to Directors
Determining effectiveness and thoroughness of training programs
Who should Attend
Internal Auditors
BSA / AML Officers
Human Resource staff in charge of BSA/AML training
Staff with roles and responsibilities in BSA / AML management and oversight
Corporate Audit
Past Events
Effective and Sufficient BSA/AML Training for Directors 2013 - 08 Oct 2013, Webinar (40450)
Important
Please, check "Effective and Sufficient BSA/AML Training for Directors" official website for possible changes, before making any traveling arrangements
Event Categories
Business: E-Business, Human Resources (HR), International Trade
