Details
June 20, 2019
2:00PM - 3:30PM
BSA/OFAC
Webinar
June 20, 2019
2:00-3:30 PM CT
9:00-10:30 AM HST
$199 Member/$398 Non-Member
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 Laundering statutes. 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.
Who Should Attend: This informative session is designed for Compliance, ACH personnel, Risk, Credit/Lending personnel.
1.8 AAP Credits | CTP Credits May Apply
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aCLuDhaqizCaPxAftmqF167204
06/20/2019 02:00 PM
06/20/2019 03:30 PM
false
BSA/OFAC
June 20, 20192:00-3:30 PM CT9:00-10:30 AM HST$199 Member/$398 Non-Member
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 Laundering statutes. 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.
Who Should Attend: This informative session is designed for Compliance, ACH personnel, Risk, Credit/Lending personnel.
1.8 AAP Credits | CTP Credits May Apply
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