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Seminar Summary:

This webinar will provide an overview of Audit Best Practices for performing BSA/AML Audits that support AML rules and regulations. BSA/AML continues to be a pertinent area for regulators and examiners, as the level of money laundering and terrorist activities are on the rise.  (see full course description)

 
 
 

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Training Course Syllabus:


Bank Secrecy Act and Audit Best Practices Webinar

Time: 08:00 AM PST | 11:00 PM EST

Duration: 90 Minutes

Instructor: Dr. Gina J. Lowdermilk

Description:


This webinar will provide an overview of Audit Best Practices for performing BSA/AML Audits that support AML rules and regulations.
BSA/AML continues to be a pertinent area for regulators and examiners, as the level of money laundering and terrorist activities are on the rise. Financial institutions have begun to respond by increasing their resources to ensure compliance with the BSA/AML federal regulations using enhanced audit practices. This webinar will review the required elements for auditing and performing BSA audits.

Why Should you Attend:

Understanding the requirements and expectations of BSA/AML will help in proper auditing and maintaining compliance with the federal BSA regulations.

Objectives of the Presentation:


  • BSA/AML Policies and Procedures

  • BSA Training

  • BSA Independent Audit

  • Due Diligence and Monitoring

  • Documentation


Seminar Summary:

This webinar will provide an overview of Audit Best Practices for performing BSA/AML Audits that support AML rules and regulations. BSA/AML continues to be a pertinent area for regulators and examiners, as the level of money laundering and terrorist activities are on the rise.  (see full course description)

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