LEARN THE BEST PRACTICES IN A BANK SECRECY ACT (BS 2015 - Bank Secrecy Act (BSA) Audit Best Practices
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Category Banking and Financial Services;
Deadline: January 08, 2015 | Date: January 08, 2015
Venue/Country: Palo Alto, U.S.A
Updated: 2014-12-19 16:29:23 (GMT+9)
Call For Papers - CFP
This BSA audit training will explain how the best practices in a BSA audit have evolved over the years. It will cover the major components of an effective BSA program that the audit focuses on and the specifics of each area as it pertains to BSA audits.Why Should You Attend: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 assurance and evidence that BSA operations are being appropriately audited to ensure that BSA efforts are appropriately implemented and overseen.Who Will Benefit:The following personnel from banks and other financial institutions will benefit from this training:Bank Secrecy Act / Anti-Money Laundering OfficersInternal AuditorsStaff with roles and responsibilities in BSA / AML management and oversightFinancial OfficersFront Line StaffRisk Officers
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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