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    BSA/AML Compliance Checklists

    View: 222

    Website https://www.complianceonline.com/bsa-aml-compliance-checklists-webinar-training-703178-prdw?channel= | Want to Edit it Edit Freely

    Category

    Deadline: September 18, 2019 | Date: September 18, 2019

    Venue/Country: U.S.A

    Updated: 2019-07-04 21:02:55 (GMT+9)

    Call For Papers - CFP

    Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits has been coming increasingly important. Regulators look to the Bank for insurance and evidence that BSA operations are being appropriately audited to ensure that BSA efforts are appropriately implemented and overseen. To ensure this is being done, BSA/AML checklists can assist in ensuring all components are being addressed and evaluated appropriately, as well as identify any deficiencies or gaps that need to be addressed.

    “BSA / AML Compliance Checklists” highlights BSA / AML checklists that are being acknowledged and recognized by regulators and examiners. The areas of focus outlined in this webinar are based on best industry practice, supervisory experience and cover the major components of an effective BSA program that appropriate checklists focuses on. The instructor will look at these areas and the specifics of each area as it pertains to BSA.

    In this webinar, instructor will discuss the checklists and how they can enhance a BSA/AML program.


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.