SR 26-2 and Model Validation of BSA/AML Systems

SR 26-2 and Model Validation of BSA/AML Systems

November 25, 2026 2:00 pm

$199.00

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Description

Wed, Nov 25, 2026 2:00 PM – 3:00 PM EST

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

This webinar will help you:

  • Align controls, monitoring, and mitigation strategies with identified BSA/AML risks. 
  • Establish a process for keeping the risk assessment current as products, customers, regulations, and risks change. 
  • Discuss how to use the risk assessment as a practical tool for strengthening the overall BSA/AML compliance program.

This webinar is eligible for one non-ACAMS credit.

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