CU Webinar Webinars - Live

BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures

May 7 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

Are you a BSA/AML Examination Manual expert?

Part of that is understanding monetary instrument records, funds transfers, Sections 314a and 314b, OFAC, and special measures. This webinar is the perfect opportunity to deepen your knowledge in those areas. This insightful program will be presented by BSA expert and nationally recognized speaker Debbie Crawford. Register today!
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Prepare for a BSA/AML exam in these five areas
  • Obtain the regulation, exam manual sections, and FAQs in one place
  • Audit your own institution for compliance
  • Increase your understanding of the recordkeeping portion of the exam
  • Use the law enforcement piece for upcoming risk assessment changes

Save when you buy the series!

For more information, including pricing and registration, click here.