Embracing Effective Compliance Practices to Combat the Cost of Dirty Money
Understanding regulatory requirements for your BSA/AML compliance program sets the stage for a strong foundation – a foundation that must be supported by an equally strong, dynamic risk assessment process. We will take those components and discuss how they can work together to maintain a robust function that will address regulatory requirements, provide for risk mitigation and engage your Board and senior management in the process and address emerging risks. This comprehensive webinar will provide you the information and tools you need to combat the risk of your institution being exposed to dirty money and fraudulent tactics.
Important Takeaways for attendees:
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.