ComplianceOnline

The Revised BSA/AML Compliance Manual - How Does It Affect Your Institution?

Instructor: Kenneth Barden
Product ID: 700686
  • Duration: 60 Min

recorded version

$249.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$500.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

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This webinar will examine the changes made in the revised manual and how these changes will affect your institution.

Description

We will discuss 2007 Revised BSA?AML compliance manual.

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.

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