BSA/AML Compliance School Virtual Seminar Recording

Member: $780
Non-Member: $980

Speaker: Patti Joyner, Financial Solutions

This recording is from a 2-day instructor led program held on August 16-17 via Zoom. Recordings are 7 MP4 links. Electronic materials will be sent as well.

Topics Include:

  • Strategic Design of Your Bank's BSA/AML Compliance Program
  • Client Prospecting
  • Due Diligence & Account Onboarding
  • Ongoing Due Diligence & Client Risk Management
  • Client Retention & Termination

Regulatory Panel Discussion: Exam Hot Button Issues

When
8/16/2022 - 2/16/2023
 

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