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. Click on the link mentioned below to register and attend. |
- May 20, 2020 from 15:00 to 16:00 UTC+02
- Location: United State
- Latest Activity: Oct 12, 2020
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