Emerging Issues: E-Signatures, E-Verification, Etc. 2019 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. 2019 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