1 Events Filtered On year "2020"

Banker Training for 2020 BSA/AML Updates

Banker Training for 2020 BSA/AML Updates

The focus of this webinar is to discuss the 2020 updates to the FFIEC BSA/AML Examination Manual.  The updates cover the BSA/AML Compliance Program sections including Scoping and Planning, BSA/AML Risk Assessment, Assessing the BSA/AML Compliance Program, and Developing Conclusions and Finalizing the Exam, as well as the examination procedures related to these areas.

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