The Revised BSA/AML Compliance Manual - How Does It Affect Your Institution?
Product ID: 700686
- Duration: 60 Min
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)
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.
More Trainings by Expert
Implications of the US PATRIOT Act for international financial services agencies
Knowing Your Customer - How to Implement Requirements in a Way that also benefits your institution
Writing Effective Suspicious Activity Reports
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.
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