BSA/AML Compliance Checklists 2019 is a webinar that covers topics such as:
- Recommended fields for checklists
- Developing BSA/AML Compliance Checklists
- Assessing policies and procedures for checklists
- Implementing checklists
- Ensuring qualified employee oversight of daily BSA operations
- Determining effectiveness and thoroughness of checklists
BSA/AML Compliance Checklists 2019 is intended for:
- Internal Auditors
- BSA / AML Officers
- Money Service Business BSA/AML Officers
- Staff with roles and responsibilities in BSA / AML management and oversight
- Corporate Audit
