Dissecting Your BSA/AML/CFT Policy

Qty: Live Version ($299.00)On-Demand ($419.00)Live + On-Demand ($419.00)

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