|Event Date||Thu Sep 16 EDT (about 1 month ago)|
This timely webinar will focus on remote exam and audit best practices, provide an update on COVID-19 fraud, and look at regulations affected by Covid-19.
You will review real-world situations and leave with strategies that can be implemented in your bank to address common challenges. This training can be used to satisfy annual BSA regulatory training requirements.
Who Should Attend:
• BSA/AML officers
• Compliance officers
• Risk Mgt
First Vice President Engagement Leader, TIB Bequeaith Banking Solutions