BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers

This webinar will focus on the first section of the BSA exam manual. It will encompass the risk assessment, compliance program, internal controls, audit, BSA officer, and training. Proposed new AML program rules will affect the risk assessment process and add risk assessments to the BSA regulation. The AML/CFT program rules will change the title of the BSA officer and make other exciting changes to the pillars.

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