BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming 2020 | Total Training Solutions | 5 February 2020 |
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| Event Date | Wed Feb 5 EST (almost 5 years ago) |
| Region | All |
Details
During this live streaming event, we will focus on the role of BSA and AML in your financial institution. We will cover the hot spots in examinations as well as some of the core sections in the examination process. Attendees will learn how to manage their program, develop and manage risk assessments and stay up to date on compliance with SAR activity. You won't want to miss this opportunity to get your annual training for the BSA staff and teams at your financial institution.
Who Should Attend?
BSA Officers, BSA Staff, Compliance Officers, Training and Operations Staff will all benefit from attending this program.
Speakers
2020 Speaker
Deborah Crawford
President, Gettechnical Inc.