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.
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Download Brochure | 1:30PM - 3:30PM CT | >Webinar Calendar
Questions: Contact Sharon Zakes at 512-472-8388 or firstname.lastname@example.org
WBNR CMPL SRDR BRMGR AUDT