Enhanced Due Diligence and Potential Pitfalls 2014 is a webinar that covers topics such as:
- Assessing policies and procedures
- Implementing BSA compliance with EDD requirements
- Determining effectiveness and thoroughness of EDD programs
- Review of monitoring programs
- Independent testing
- Ensuring qualified employee oversight of daily EDD operations
Enhanced Due Diligence and Potential Pitfalls 2014 is intended for:
- Internal Auditors
- BSA / AML Officers
- Corporate Audit
- Staff with roles and responsibilities in BSA / AML management and oversight
- Financial Officers