Establishing Transaction Limits for BSA/AML Monitoring 2015 is a webinar that covers topics such as:
- Assessing policies and procedures
- Determining appropriate transaction limits
- Determining effectiveness and thoroughness of established transaction limits
- Review of monitoring programs
- Independent testing
- Ensuring qualified employee oversight of appropriate transaction limits
Establishing Transaction Limits for BSA/AML Monitoring 2015 is intended for:
- Internal Auditors
- BSA / AML Officers
- Financial Officers
- Staff with roles and responsibilities in BSA / AML management and oversight
- Corporate Audit
