Anti-Money Laundering Audits for MSBs, Auditing Bank Secrecy Act
Website http://www.onlinecompliancepanel.com/ecommerce/webinar/~product_id=500724?expDate=feb26_2015_amlfrms |
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Category aml audit, auditing process, msb, anti money laundaring
Deadline: February 23, 2015 | Date: February 24, 2015
Venue/Country: fremont, U.S.A
Updated: 2015-01-30 18:30:52 (GMT+9)
Call For Papers - CFP
A guide to understand the BSA Audit requirements and applications for Money Services Businesses (MSB) in the USA.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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