BSA/AML: Creating a Bank/CU Culture to Combat Money Laundering PART 2: Corporate Culture: AML Compliance as a Risk Deterrent 2016 is a webinar that covers topics such as:
- Compliance as a Risk Deterrent
- BSA/AML Considerations for Executives and Directors
- Risk Recognition and Assessment
- Key Risk Areas and Corresponding Actions
- Components and Importance of the Customer Identification Program
BSA/AML: Creating a Bank/CU Culture to Combat Money Laundering PART 2: Corporate Culture: AML Compliance as a Risk Deterrent 2016 is intended for:
- AML/BSA software developers
- AML/BSA officers and consultants
- Regulatory compliance associates and managers
- Risk and compliance management personnel / Senior Management
- Audit professionals
- Company management
- CFOs and Presidents of Payment Service Providers
- Independent Sales Organizations
- Securities attorneys
- Financial services professionals
- Financial investigators and analysts
- Anti-Fraud professionals
