TAKE THE AML R.O.I. CHALLENGE
As the Compliance Officer for your institution are you faced with pressure from upper management to explain the cost of your BSA/AML Transaction Monitoring program? Do you know what those costs are?
Maybe you are a smaller institution that has gotten away with not automating your program…until recently. Are you faced with an ultimatum from your regulator that you will automate or else? Are you concerned about the cost to do so?
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Congratulations to our latest NOOK® HD winner, Jeanne Couchois from North Carolina Credit Union League.
Attend one of our webinars, complete the feedback form and you’ll automatically be entered for a chance to win! |
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| NEWS/EVENTS |
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October 8-11, 2013
Indian Wells, CA
California Bankers Association 35th Annual Regulatory Compliance Conference
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October 22-25, 2013
Nashville, TN
National Association of Federal Credit Unions Regulatory Compliance Seminar
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November 17-19, 2013
Washington, DC
American Bankers Association Money Laundering Enforcement Conference |
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TOPIC: A Smarter Solution for BSA/AML Transaction Monitoring- Outsource It!Details>>
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TOPIC: The Advantages of Outsourcing BSA/AML Transaction Monitoring to the ExpertsDetails>>
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TOPIC: Learn More about Ponzi SchemesDetails>>
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TOPIC: 10 Things that Irritate your RegulatorDetails>>
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TOPIC: Latest Trends in BSA/AMLDetails>> |
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