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Recent Updates to the BSA/AML Examination Manual

Webinar: ID# 1041362
About The Presenter:
Joseph Galdo, CPA, CFE, CAMS, CERP
  • Director with Mercadien, P.C. Certified Public Accountants, overseeing the AML/BSA practice
  • Certified Anti-Money Laundering Specialist
  • Certified Fraud Examiner
  • Certified Enterprise Risk Professional
  • Experienced service provider and consultant to financial institution clients for services including BSA/AML program audits, model validation, and consulting
  • Conducted several BSA/AML transactions lookbacks for clients to remediate issues identified as part of a consent order

About The Training Provider:

Lorman

Lorman Education Services has provided educational seminars, webinars, and online training for professionals since 1987.

Since then, Lorman training courses kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly-changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations. Moreover, each Lorman Education course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.

About Lorman Webinars

Lorman Education Services provide both live and on demand webinars, with most offering HRCI and SHRM re-certification credits.

See Other Banking Courses By This Provider

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Recent Updates to the BSA/AML Examination Manual
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