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Event Registration - CDD and the 5th Pillar

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Start Date:
Tuesday, April 25, 2017
End Date:
Tuesday, April 25, 2017
Description:This two-hour program identifies which guidance has now become a regulatory requirement and needs to be addressed immediately. We will address the CDD guidance in the Core Examination section of the Interagency BSA/AML Examination Manual as well as various section of the Expanded Examination sections such as Cash Intensive Businesses, Professional Service Providers, Nongovernmental Organizations, etc.

>Register Online | Download Brochure | 1:30PM - 3:30PM CT | >Webinar Calendar

Questions: Contact Sharon Zakes at 512-472-8388 or sharon@texasbankers.com

WBNR CMPL SRDR BRMGR AUDT

Address:
Webinar
(877) 988-7526