10times
28 Oct 2020

Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios

About 1Session 1SpeakersExhibitorsReviewsPhotos

Timings

09:00 AM - 06:00 PM
Not Verified

Official Links

Estimated Turnout

upto 100
Delegates

Editions

28 Oct 2020

Frequency

Newly Listed
Claim event to edit details

Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios, during exams, BSA examiners are digging deeper and have .. Read more begun to ask more questions about high-risk activities. Will your BSA/AML program pass the next exam. BSA/AML programs must be constantly updated because of the evolving threats of money laundering, financial crimes, cybersecurity, elder financial exploitation, and regulatory changes. This webinar will highlight hot issues and provide key take-aways that will enhance your BSA/AML program.

Wed, 28 Oct 12:30 AM - 02:00 AM Session
Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios
Speaker
Susan Costonis, CRCM

Susan Costonis, CRCM

Compliance Consulting and Training for Financial Institutions
  • Share your Experience
  • Organizer
Logo Request a Booth

Financial Education & Development, Inc

USA 40 Total Events / 4 Upcoming Events

More Events From The Organizer