FFIEC BSA/AML Examination Manual Update

Website http://bit.ly/1v7ASud | Edit Freely

Category Banking and Financial Services;

Deadline: March 31, 2015 | Date: March 31, 2015

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

Updated: 2015-03-27 20:07:49 (GMT+9)

Call For Papers - CFP

Why Should You Attend:

The revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual provides current guidance on risk-based policies, procedures, and processes for banking organizations to comply with and safeguard operations from money laundering and terrorist financing.

Who Will Benefit:

BSA/AML Officers

Internal and Independent Auditors

Staff with Roles and Responsibilities in BSA/AML Management and Oversight

Bank and Credit Union Regulators/Examiners

Risk and Compliance Management

Instructor Profile:

Barbara I. Keller, CAMS, CFCS, is an independent anti-money laundering/financial crime consultant with more than 13 years of experience in the anti-money laundering/counter the financing of terrorism (AML/CFT) field. Currently, she provides consulting services on financial institution compliance with regulatory requirements. Her work also includes conducting research and writing articles and conducting training on AML/CFT regulatory issues.

Note:

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

For Registration:

http://www.complianceonline.com/ffiec-bsa-aml-examination-manual-update-webinar-training-703792-prdw?channel=ourglocal