Description
This webinar will focus on the development of a complete BSA/AML/CTF Risk Assessment in line with the FFIEC Bank Secrecy Act Examination Manual to encompass the important and necessary elements of Customer, Products & Services, Geography and Delivery Channels, as well as additional internal and external compliance factors.
Recorded on Wed, Feb 25, 2026 2:00 PM – 3:00 PM EST
Reviews
There are no reviews yet.