Preparing Your Bank for BSA Audit
May 7, 2013
Location
Online Event
2600 E. Bayshore Road
Palo Alto, California 94303
USA
Description
This BSA (Bank Secrecy Act) compliance training will highlight how a bank can best prepare for a successful BSA audit as acknowledged and recognized by regulators and examiners.
Why Should You Attend:
The areas of focus outlined in this webinar are based on best industry practice, supervisory experience and cover the major components of an effective BSA program that audits focus on. Attendees will get an in-depth understanding about assessing BSA policies and procedures. The webinar will also discuss how to do risk assessments and monitor programs and the importance of ensuring qualified employee oversee daily BSA operations.
Areas Covered in this Webinar:
This webinar will look at the following areas and the specifics of each area as it pertains to BSA audit preparation:
- Assessing BSA policies and procedures.
- Assessing policies and procedures.
- Review of monitoring programs
- Determining effectiveness and thoroughness of training programs
- Ensuring qualified employee oversight of daily BSA operations
- Assessing independent testing
Organized by
ComplianceOnline
2600 E. Bayshore Road
Palo Alto, California 94303
United States of America
More Information
Contact: Referral
Email: referral@complianceonline.com
Phone: +1-650-620-3915
Event's Website
