BSA/AML Compliance Management

BSA/AML Compliance Management
This program incorporates a review of all of your institution’s BSA’s technical compliance responsibilities; it is the annual review everyone needs to remember their critical duties. It also reviews the required elements of your AML program from CIP to enhanced due diligence. Program content incorporates recent changes and reviews major proposed changes including the new "Due Diligence" regulations with mandatory compliance by May 2018!
3/27/2018 - 3/27/2018
Holiday Inn Presidential
600 Interstate 30
Little Rock, AR

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