Preparing for a BSA/OFAC Regulatory Examination
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Deadline: August 08, 2020 | Date: August 18, 2020
Venue/Country: U.S.A
Updated: 2020-05-19 18:57:03 (GMT+9)
Call For Papers - CFP
This webinar will address steps a company can take in advance to optimize the progress of a BSA/OFAC regulatory examination. It will provide guidelines for positively and accurately representing your AML and OFAC programs to regulators for the most efficacious outcome.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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