Enhanced Due Diligence and Potential Pitfalls 2014

  • 04 Mar 2014
  • Webinar

Description

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

Past Events

Important

Please, check "Enhanced Due Diligence and Potential Pitfalls" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance

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