Details
October 15, 2015
12:00PM - 1:00PM
OFAC/BSA Updates
Webinar
Member $199 | Non-Member $398
This webinar is designed to help members of a financial institution’s compliance staff understand the laws and regulations which have been developed to fight money laundering and terrorist financing. Upon completion of this course, attendees will be armed with the tools necessary to develop and properly implement policies and procedures to comply with current Anti-Money Launderingstatutes. Participants will receive an overview of OFAC, Bank Secrecy Act, USA PATRIOT Act and Anti-Money Laundering regulations, and will learn specific ways to control their compliance with their regulations.
Audience: Compliance, ACH personnel, Risk, Credit/Lending
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10/15/2015 12:00 PM
10/15/2015 01:00 PM
false
OFAC/BSA Updates
Member $199 | Non-Member $398
This webinar is designed to help members of a financial institution’s compliance staff understand the laws and regulations which have been developed to fight money laundering and terrorist financing. Upon completion of this course, attendees will be armed with the tools necessary to develop and properly implement policies and procedures to comply with current Anti-Money Launderingstatutes. Participants will receive an overview of OFAC, Bank Secrecy Act, USA PATRIOT Act and Anti-Money Laundering regulations, and will learn specific ways to control their compliance with their regulations.
Audience: Compliance, ACH personnel, Risk, Credit/Lending
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