Webinar: 5 Pillars of BSA Policies and ProceduresRead Time: 1 min
date & time
Thursday, September 16, 2021
2:00 p.m. ET / 1:00 p.m. CT / 11:00 a.m. PT
The next installment in McGlinchey’s Deep Dive Series covering all things Bank Secrecy Act is a webinar featuring attorneys from McGlinchey’s Financial Institutions Compliance team as well as CAMS certified managers from Crowe LLP. Bring your questions and join us to discuss the five pillars that make up a compliant BSA/AML program.
- BSA/AML officer
- Policies, procedures, and controls
- Customer Due Diligence (CDD)
- Employee training
- Independent testing
Registration for this event is now closed.