WEBINAR: Financial Institutions: Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) Annual Update
April 10 @ 10:00 am - 11:00 am CDT
At CRI, our AML professionals leverage knowledge gained from serving our more than 150 community bank and credit union clients to provide you with this webinar update on BSA/AML developments from an institutional, auditor, and regulatory perspective. During this webinar, we will cover common challenges being faced by our clients and identify areas of focus for independent audits and regulatory examinations.
Areas to be covered:
- Risk assessment
- BSA policies and procedures
- Customer due diligence
- Enhanced due diligence
- Model validation
- Independent testing
Our 2019 update webinar will allow financial institution executives and those charged with risk management and compliance oversight to more efficiently and effectively manage stakeholder expectations and prepare for the challenges and opportunities ahead.
Webinar attendees will receive 1 hour of CPE credit.