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BSA: Core Components Of An AML Program

bsa-core-components-of-an-aml-program
Webinar: ID# 1026272
Recorded CD or On-Demand
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About This Course:
A good AML program has seven key components. These are called the "core" of the examination and the program.

This webinar will look at the critical issues of each of these components and how they relate to your overall goal to prevent financial crimes.What You'll Learn:
  • Customer Identification Programs (CIP)
  • Customer Due Diligence (CDD)
  • Office of Foreign Assets Control (OFAC)
  • Suspicious Activity Reporting (SAR)
  • 314a and 314b
  • Funds Transfer Rules
  • Record keeping for monetary Instruments
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BSA: Core Components Of An AML Program
or via CD or On-Demand
Qty:
Course Details
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