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Conference

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know

13 Aug 2020

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FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know is a webinar that will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding these changes will keep the attendees prepared and updated for their next BSA/AML examination.


Timings

Starts at 11:00 AM GMT-7:00

Entry Fees

Paid Ticket Check Official Website

Participants

upto 100
Delegates
Based on previous editions

Category & Type

Conference
Education & Training
Banking & Finance

Editions

13 Aug 2020 Interested
25 Jun 2020


Frequency Quarterly

Official Links

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ComplianceOnline Top Rated

USA 533 Total Events / 62 Upcoming Events 71+ Followers

Speakers (past edition)

Speaker
John F Reynolds

John F Reynolds

Examining Officer, Financial Institution Supervision Group

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