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 [...]