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

    Sale Date Ended

    USD 149
    Sold Out
  • Group-Max 10 Attendees or Location

    Sale Date Ended

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

    Sale Date Ended

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

    Sale Date Ended

    USD 249
    Sold Out
  • LIVE + RECORDED VERSION

    Sale Date Ended

    USD 299
    Sold Out
  • LIVE + TRAINING CD or USB

    Sale Date Ended

    USD 349
    Sold Out

Invite friends

Contact Us

Page Views :

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.

More Events From Same Organizer

Similar Category Events