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    Training: A Five Pillar element for ensuring a strong AML/CTF/Sanctions Program

    about this webinar

    In 2020, successful AML-related training is crucial. In April, the FDIC made this statement in a Cease & Desist Order: “BSA regulations require banks to provide BSA training to appropriate personnel. 12C.F.R. § 326.8(c). The Bank failed to train its employees on Bank policy and procedures, and in the few limited instances it did conduct in-person training at its branches, the training failed to cover several key components of a bank’s BSA duties…” (In the Matter of:  Bank of Louisiana, Decision and Order to Cease and Desist and Assessment of Civil Money Penalty) In this new installment of AML Voices, you will learn about:
    • Recent enforcement actions which identify training deficiencies
    • Crafting training programs for banks, FinTechs, and non-bank financial institution
    • Shaping strategies for training success
    • Tailoring learning materials
    • Assessing retention of AML concepts
    Join AML experts John Byrne, Vice Chairman of AML RightSource, and Mike Schidell, Director of Training of AML RightSource, in free  one hour webinar on July 23rd at 1 pm ET.  

    The event is finished.


    Sep 20 2021


    1:00 pm - 2:00 pm


    AML RightSource


    AML RightSource