Building an Effective BSA/AML Compliance Program 2015 is a webinar that covers topics such as:
- Expectations in BSA/AML programs
- Historical context of the AML regulations
- Best practices of an AML program
- How to implement an effective program
- Ongoing monitoring and training programs
- Reporting guidelines
- Examples of high risk profiles
Building an Effective BSA/AML Compliance Program 2015 is intended for:
- Pay day lenders
- Prepaid service providers
- Regulatory compliance associates and managers
- Money service providers
- CFOs and presidents of payment service providers
- Independent sales organizations
- Managers of payment service providers
