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Dissecting Your BSA/AML/CFT Policy

Webinar: ID# 1043399
Live on 10/28/2025 from 2:30pm till 4:30pm EST or via On-Demand
Qty:
Course Summary:

Got everything you need in your policy? It's annual check-up time and we are going to dissect what needs to be in your AML/CFT policy and whether it is completely up-to-date.
Course Details:
You will not want to miss this chance to look at the pieces of your policy and better understand how to write a good policy and have it approved by your Board.What You'll Learn:
  • Statement of purpose
  • Incorporating national priorities
  • Pillars of BSA/AML
  • Core elements
  • High-risk transactions and accounts
  • Board approval process
  • Tips on keeping it updated and relevant
Order:
Dissecting Your BSA/AML/CFT Policy
Live on 10/28/2025 from 2:30pm till 4:30pm EST or via On-Demand
Qty:
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