This webinar will highlight the techniques and best practices that can be used for conducting an effective AML audit in order to ensure compliance with Bank Secrecy Act (BSA) regulations.
Why Should You Attend:
Financial institutions are continually evolving their systems and processes, and some continue to be challenged by risks associated with conducting an inadequate audit.
Who Will Benefit:
BSA/AML Compliance Officer
Chief Compliance Officers
Laura H. Goldzung, CFE, CAMS, CFCF, CCRP, is president and founder of AML Audit Services, LLC (AMLAS), a boutique consultancy specializing in independent testing for anti-money laundering compliance programs for bank and non-bank institutions, and serves as its principal examiner.
Use coupon code 232082 and get 10% off on registration.