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Bank Secrecy Act (BSA) Audit Best Practices 2018
03 Dec 2018
Webinar
Home
Bank Secrecy Act (BSA) Audit Best Practices 2018
Key Topics
Assessing policies and procedures
Implementing BSA audit best practices
Review of monitoring programs
Comprehensive Risk Assessment
Ensuring qualified employee oversight of daily BSA operations
Determining effectiveness and thoroughness of training programs
Independent testing
Who should Attend
Internal Auditors
Bank Secrecy Act / Anti-Money Laundering Officers
Financial Officers
Staff with roles and responsibilities in BSA / AML management and oversight
Risk Officers
Front Line Staff
Operational Managers
Read more
Past Events
Bank Secrecy Act (BSA) Audit Best Practices 2018 - 03 Dec 2018, Webinar
(37624)
Bank Secrecy Act (BSA) Audit Best Practices 2026
Important
Please, check "Bank Secrecy Act (BSA) Audit Best Practices" official website for possible changes, before making any traveling arrangements
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Finance
Services:
Banking
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