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Enhanced Due Diligence and Potential Pitfalls 2014
04 Mar 2014
Webinar
Home
Enhanced Due Diligence and Potential Pitfalls 2014
Key Topics
Assessing policies and procedures
Implementing BSA compliance with EDD requirements
Determining effectiveness and thoroughness of EDD programs
Review of monitoring programs
Independent testing
Ensuring qualified employee oversight of daily EDD operations
Who should Attend
Internal Auditors
BSA / AML Officers
Corporate Audit
Staff with roles and responsibilities in BSA / AML management and oversight
Financial Officers
Read more
Past Events
Enhanced Due Diligence and Potential Pitfalls 2014 - 04 Mar 2014, Webinar
(42949)
Enhanced Due Diligence and Potential Pitfalls 2026
Important
Please, check "Enhanced Due Diligence and Potential Pitfalls" official website for possible changes, before making any traveling arrangements
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Business:
Finance, Internal Audit & Compliance
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