Book Online Tickets for Preparing for a BSA/OFAC Regulatory Exam, Palo Alto. This webinar will address steps a company can take in advance to optimize the progress of a BSA/OFAC regulatory examination. It will provide guidelines for positively and accurately representing your AML and OFAC programs to regulators for the most e

Preparing for a BSA/OFAC Regulatory Examination

 

  • One Dial-in One Attendee

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    USD 149
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  • Group-Max 10 Attendees or Location

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    USD 399
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  • 1x Person - Unlimited viewing for 6 Months

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    USD 199
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  • One CD or USB is for usage in one location only

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    USD 249
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  • LIVE + RECORDED VERSION

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    USD 299
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  • LIVE + TRAINING CD or USB

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    USD 349
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About The Event

This webinar will address steps a company can take in advance to optimize the progress of a BSA/OFAC regulatory examination. It will provide guidelines for positively and accurately representing your AML and OFAC programs to regulators for the most efficacious outcome.