$305.00 – $705.00
Recorded: February 24, 2022
Presented by: Mr. Mark Burnside, Senior Consultant, FORVIS
With an increased focus on risk and risk assessments in the regulatory compliance space, including Bank Secrecy Act, OFAC, Fair Lending, Compliance Management Systems, etc., understanding their value for our institutions is critical. We must also consider how and where the current pandemic might be impacting risk for our institutions.
This ninety-minute webinar for compliance officers and management will discuss the following aspects:
This ninety-minute webinar is for compliance officers and management.
Program Level: Basic
Prerequisite/Advanced Preparation: Basic Knowledge of BSA/AML, Fair Lending, Regulatory Compliance, and UDAAP.
Field of Study: Specialized Knowledge
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.