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
Last Recorded Date: Feb-2008

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

Customer Care

Fax: +1-650-565-8542

Email: customercare@complianceonline.com

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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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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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