Global Event Promotion

   Event Type Webinar    
 

Jun 23rd 2015




To

Jun 23rd 2015

Establishing Transaction Limits for BSA/AML Monitoring  
Event Serial -20811
Website   http://www.complianceonline.com/transaction-limits-for-bsa-aml-monitoring-webinar-training-703469-prdw?channel=allconferencealert
Contact Person - Referral
Event enquiries email address - referral@complianceonline.com
Deadline for abstracts/proposals: 2015-06-23
Organized by: ComplianceOnline
Venue: Palo Alto, California, United States of America

About Event

This webinar will highlight BSA audit best practices that are being acknowledged and recognized by regulators and examiners with regard to an institution establishing appropriate transaction limits for their monitoring program. Note: Use coupon code 232082 and get 10% off on registration.