Dissecting Your BSA/AML/CFT Policy

You will not want to miss this chance to look at the pieces of your policy and better understand how to write a good policy and have it approved by your Board.

What You’ll Learn

  • Statement of purpose
  • Incorporating national priorities
  • Pillars of BSA/AML
  • Core elements
  • High-risk transactions and accounts
  • Board approval process
  • Tips on keeping it updated and relevant

Who Should Attend

This session is ideal for AML/BSA officers, management, BSA staff, and policy writers in your organization.

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Date

Oct 28 2025
Expired!

Time

1:30 pm - 3:30 pm

More Info

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Labels

Webinar/Online
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