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This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance.
Why Should You Attend:
The revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual provides current guidance on risk-based policies, procedures, and processes for banking organizations to comply with and safeguard operations from money laundering and terrorist financing.
Who Will Benefit:
Internal and Independent Auditors
Staff with Roles and Responsibilities in BSA/AML Management and Oversight
Bank and Credit Union Regulators/Examiners
Risk and Compliance Management
Consultants in the AML/BSA Industry
Barbara I. Keller, CAMS, CFCS, is an independent anti-money laundering/financial crime consultant with more than 13 years of experience in the anti-money laundering/counter the financing of terrorism (AML/CFT) field. Currently, she provides consulting services on financial institution compliance with regulatory requirements. Her work also includes conducting research and writing articles and conducting training on AML/CFT regulatory issues.
Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.