Effective and Sufficient BSA/AML Training for Directors 2013 is a webinar that covers topics such as:
- Assessing training materials
- Implementing BSA / AML training for Directors
- Review of current training programs
- Comprehensive training presentations to Directors
- Determining effectiveness and thoroughness of training programs
Effective and Sufficient BSA/AML Training for Directors 2013 brings together:
- Internal Auditors
- BSA / AML Officers
- Human Resource staff in charge of BSA/AML training
- Staff with roles and responsibilities in BSA / AML management and oversight
- Corporate Audit
