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||
Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios
Susan Costonis, CRCMCompliance Consulting and Training for Financial Institutions
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