BSA/AML - What is Old is New Again?
Website https://www.complianceonline.com/bsa-aml-compliance-reporting-requirements-webinar-training-703352-p |
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Deadline: March 25, 2019 | Date: March 25, 2019
Venue/Country: U.S.A
Updated: 2019-01-22 15:38:12 (GMT+9)
Call For Papers - CFP
BSA and AML compliance is a must. Compliance is not only good for avoiding fines and sanctions, it is even better for the financial institution. BSA and AML compliance should be proactive in nature, very open about its activities and authentic to its mission to be as effective as possible. Part of that is getting back to the core of the process and seeing what has worked, what does not work and where to spot the changes that are occurring every day.Both the compliance failures and the frauds all have common elements – the financial professionals were not up to speed on current law changes and best practices. This webinar will focus on current enforcement trends, systemic risks to compliance, a glimpse into the future and getting it right and writing it up.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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