Anti-Money Laundering and Bank Secrecy Act – Readiness Assessment-A Roadmap to compliance. A presentation that provides insight and discussion to assist compliance professionals to access the state of their current Anti-Money Laundering and Independent Testing program. Since the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 – USA PATRIOT Act was enacted several banks still find themselves under regulatory orders and even once these orders are lifted, over half the executives overseeing these programs are not confident that their independent testing would identify existing weaknesses prior to regulatory examinations.
Our webinar will focus on the following areas:
- A look back on actual experiences (“Why we are failing?”) and lessons learned
- Current events, issues related to AML/BSA
- Interactive polling and summary analysis at conclusion of the presentation
- Insights to a proactive and practical sense approach
With decreased budgets and staffing and increased regulatory scrutiny and reform, Compliance and Internal Audit professionals are being asked to do “More with Less”. As a result, banks must look for innovative solutions to enhance risk-based compliance programs and increase productivity to meet current regulatory requirements.
You will have to register yourself (for free) to view the link of the webinar. Link : here
This webinar will play in Windows media player. If it complains about any codec then you can download it : here
Link from Controlsolutions about the webinar: here