Date :
Place : United States, San Jose
Contact Person:Ashutos Swain
Description:
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.Deadline for abstracts/proposals : 23rd May 2021
Organized By :Complianceonline
Keynote Speakers :
Check the event website for more details.