Emerging Issues: E-Signatures, E-Verification, Etc.

Emerging Issues: E-Signatures, E-Verification, Etc. is a webinar that covers topics such as:

  • FFIEC and other regulatory requirements and guidance
  • FinCEN regulations and guidelines related to electronic information gathering
  • Current industry standards and business norms related to electronic information gathering
  • Items to include in your electronic information gathering policies, procedures, and practices
  • Proposed future issues related to electronic information gathering
  • Recent enforcement actions related to weak programs and practices

Emerging Issues: E-Signatures, E-Verification, Etc. is intended for:

  • Account opening/customer service staff
  • Front line BSA/AML staff
  • Compliance Officers
  • BSA/AML Officers
  • Suspicious Activity information review staff, investigators, and SAR decision makers
  • BSA/AML Audit staff
  • Risk Managers

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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