The Federal Financial Institutions Examination Council, on behalf of its members, released updates to the following sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.
During this webinar, we will review these revisions for changes in your audit, policy, and procedures. Learn more about what these revisions mean to your financial institution.
What You’ll Learn
Who Should Attend?
BSA Officers, BSA Staff, Deposit Operations, Compliance and Branch Staff.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
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Instructor
Deborah Crawford
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.