on "May 29, 2020 3:16 pm"

This session will detail BSA/AML rule components, including red flags for mortgage and commercial loan fraud, CIP documentation, CDD rules-including documenting beneficial ownership, OFAC screening, CTR completion, and much more!

More
Audit and COVID-19: A CFO Roadmap webinar
Posted by Laurie Okawa-Moore
on "May 29, 2020 2:38 pm"

How can your audit team help position your institution for success during the COVID-19 crisis and beyond? 

More
on "May 27, 2020 4:10 pm"

Set expectations, develop staff’s skills, and model the norms you want to see.

More