BSA/AML Hot Topics - What is on the Horizon 2014 is a webinar that covers topics such as:
- Current hot topics
- Previous hot topics and updates
- How can institutions address areas of concern
- Determining if your institution will be affected
- Preparing for the future
BSA/AML Hot Topics - What is on the Horizon 2014 is intended for:
- Internal Auditors
- BSA / AML Officers
- Financial Officers
- Staff with roles and responsibilities in BSA / AML management and oversight
- Corporate Audit
