Bank Secrecy Act (BSA) Audit Best Practices 2018 is a webinar that covers topics such as:
- 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
Bank Secrecy Act (BSA) Audit Best Practices 2018 brings together:
- 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
