Establishing Transaction Limits for BSA/AML Monitoring

Establishing Transaction Limits for BSA/AML Monitoring


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About The Event

This webinar will highlight BSA audit best practices that are being acknowledged and recognized by regulators and examiners with regard to an institution establishing appropriate transaction limits for their monitoring program.

Why Should You Attend:
Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits has become increasingly important. Regulators look to the bank for insurance and evidence that BSA operations are being appropriately completed. Having appropriate transaction limits established for monitoring purposes will aid in ensuring the institution is BSA/AML compliant.

Who Will Benefit:
BSA / AML Officers
Internal Auditors
Staff with roles and responsibilities in BSA / AML management and oversight
Financial Officers
Corporate Audit

Instructor Profile:
Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience.

Use coupon code 232082 and get 10% off on registration.

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