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January 2017
Managing the Alert/Case Clearing Investigation Process – BSA/AML/OFAC Compliance
Date: Tuesday, 10 January 2017 | Time: 10:00 AM PST, 01:00 PM EST | Duration: 60 Minutes This webinar will discuss the current ‘industry best practice’ for the alert/case management investigation process, and any guidance from the regulators. The instructor…
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On-site BSA/AML/OFAC Examination
Date: Thursday, 19 January 2017 | Time: 10:00 AM PST, 01:00 PM EST | Duration: 60 Minutes This webinar will explain the process and prominence of on-site BSA/AML/OFAC examination. The instructor will discuss significant strategies and aspects to remember when…
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AML Model Validation: A Critical Need in the New Regulatory Environment
This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the…
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