BSA/AML Governance: Can Management Demonstrate Program Effectiveness?

Description

Wed, Sep 30, 2026 2:00 PM – 3:00 PM EDT

Event Details:
– We will be using GoToWebinar.
– You can join our session by using a Mac, PC or a mobile device.

Effective BSA/AML governance is the management and oversight structure that makes sure an organization’s AML program is properly designed, adequately resourced, effectively operated, and held accountable.

This webinar will teach you how to establish clear roles, responsibilities, policies, controls, oversight, and accountability for identifying, preventing, detecting, investigating, and reporting potential money laundering, terrorist financing, fraud, and other financial crimes. 

This webinar is eligible for one non-ACAMS credit.