This webinar will examine the changes made in the revised manual and how these changes will affect your institution.
The FFIEC issued a revised manual in August 2007 governing examination compliance for BSA/AML issues. This webinar will examine the changes made in the revised manual and how these changes will affect your institution.
Areas Covered in the seminar:
- 2007 Revised BSA?AML compliance manual.
- Core Examination Issues.
- Expanded Examination Issues.
- Risk Assessment.
- Examination Procedures.
Who Will Benefit:
- Banks and other financial institutions
- Credit Unions
- Financing companies
- Risk Managers
- Securities Dealers
- AML Compliance Officers
- Heads/Directors of AML Compliance
- Anti-Money Laundering Investigator
- CCOs (Chief Compliance Officers)
- MLROs, (Money Laundering Reporting Officers)
Instructor Profile:
Kenneth Barden, J.D., C.A.M.S., has conducted training in AML compliance and techniques throughout Asia, Southeastern Europe, and the Pacific region. He is a member of the Association of Certified Anti-Money Laundering Specialists. He has practiced law in public administration and finance for over 25 years. Recently, he has provided assistance to the Government of Indonesia in its efforts to promote more effective AML compliance.
