Bank Webinars Webinar

FFIEC BSA/AML Exam Manual Part 1: History, Risk Assessments, Training, and More!

During this webinar we will focus on the first section of the exam manual. The study will encompass the risk assessment, compliance program, internal controls, audit, BSA Officer, and training.

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SKU 70BWUS226300G

What You'll Learn

  • Risk Assessments
  • Compliance Program
  • Internal controls
  • BSA Officer
  • Training

Who Should Attend

BSA Officers, Staff, Compliance, Audit and Management.