How Comprehensive is your BSA Training

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Category Banking and Financial Services;

Deadline: December 03, 2014 | Date: December 03, 2014

Venue/Country: Palo Alto, U.S.A

Updated: 2014-12-02 22:10:30 (GMT+9)

Call For Papers - CFP

Why Should You Attend:

Although financial institutions have been managing their BSA training program per the regulation requirements, the change in focus for a comprehensive BSA training program has become increasingly important.

Who Will Benefit:

BSA / AML Officers

Internal Auditors

Staff with roles and responsibilities in BSA / AML management and oversight

Corporate Audit

Instructor Profile:

Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience.

Use coupon code 232082 and get 10% off on registration.