Details
 

June 20, 2019
9:00-10:30AM

BSA/OFAC

Webinar

AAP CreditsJune 20, 2019
9:00-10:30 AM HST
$199 Member/$398 Non-Member

This webinar is designed to help members of a financial institution’s compliance staff understand the laws and regulations which have been developed to fight money laundering and terrorist financing. Upon completion of this course, attendees will be armed with the tools necessary to develop and properly implement policies and procedures to comply with current Anti-Money Laundering statutes. Participants will receive an overview of OFAC, Bank Secrecy Act, USA PATRIOT Act and Anti-Money Laundering regulations, and will learn specific ways to control their compliance with their regulations.

Who Should Attend: This informative session is designed for Compliance, ACH personnel, Risk, Credit/Lending personnel.

1.8 AAP Credits | CTP Credits May Apply

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2019-06-20 09:00:00 2019-06-20 10:30:00 America/Detroit BSA/OFAC June 20, 20199:00-10:30 AM HST$199 Member/$398 Non-Member This webinar is designed to help members of a financial institution’s compliance staff understand the laws and regulations which have been developed to fight money laundering and terrorist financing. Upon completion of this course, attendees will be armed with the tools necessary to develop and properly implement policies and procedures to comply with current Anti-Money Laundering statutes. Participants will receive an overview of OFAC, Bank Secrecy Act, USA PATRIOT Act and Anti-Money Laundering regulations, and will learn specific ways to control their compliance with their regulations. Who Should Attend: This informative session is designed for Compliance, ACH personnel, Risk, Credit/Lending personnel. 1.8 AAP Credits | CTP Credits May Apply ----