Date :
Place : United States, Aurora
Website :http://bit.ly/2xITTrt
Contact Person:Training Doyens
Description:
The webinar explains how to teaching your staff to ask BSA questions so they can gather customer information. Also learn about BSA AML Compliance Training.Deadline for abstracts/proposals : 24th October 2018
Organized By :Training Doyens
Keynote Speakers : Thomas E Nollner has more than 35 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance examiner. As a safety and soundness examiner he examined national banks for capital adequacy, asset quality, management issues, earnings concerns, and liquidity funding. As a compliance examiner, he examined national banks for compliance wi
Conference Highlights :OVERVIEW During this webinar we will discuss what questions to ask, the specific KYC/CDD questions, the general customer update questions, and most importantly, the questions related to suspicious activity. When this webinar is over, you will understand what information is available, how you should analyze the information, what your regulators expect from you institution, and some of the dangers of not fully complying with KYC/CDD information gathering requirements. You will be able to apply w
Venue :26468 E Walker Dr, Aurora, Colorado 80016
Check the event website for more details.