Bank Secrecy Act webinar presented by ATTUS Technologies

Just wanted to share that ATTUS Technologies is presenting a free webinar: Building an Effective BSA/AML Program: Assessing Your Institution’s Risk on February 18, 2010 from 3-4 ET. The webinar will cover understanding how to identify and assess its BSA/AML risks and to developing an effective program in accordance with the specific requirements set forth under the Bank Secrecy Act.

Last month we announced that ATTUS Technologies has joined Continuity Engine’s ActionPack Alliance to enhance the current Bank Secrecy Act ActionPack and to create new ActionPacks for the Gramm-Leach-Bliley Act, Office of Foreign Assets Control (OFAC), identity verification, Regulation CC and Regulation E.

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