Share Your Research, Maximize Your Social Impacts
Main Menu
Searching By
PARTNERS
2019 - Bank Secrecy Act (BSA) Audit Best Practices
Date2019-08-01
Deadline2019-08-01
VenueOnline Event, USA - United States 
KeywordsBank Secrecy Act Audit; BSA Audit; Bank Secrecy Act Requirements
Topics/Call fo Papers
Implementing BSA audit best practices
Assessing policies and procedures
Comprehensive Risk Assessment
Review of monitoring programs
Determining effectiveness and thoroughness of training programs
Ensuring qualified employee oversight of daily BSA operations
Independent testing
Assessing policies and procedures
Comprehensive Risk Assessment
Review of monitoring programs
Determining effectiveness and thoroughness of training programs
Ensuring qualified employee oversight of daily BSA operations
Independent testing
Other CFPs
- Child Support 2019: What Payroll Doesn’t Know Can Hurt You
- How to Implement Criminal Background Checks without Violating Current "Ban the Box" Regulations
- Excel: Power Pivot - Taking Pivot Tables to the Next Level
- The Regulatory Expectations for Environmental Monitoring Programs
- GxP/GMP Requirements and its Consequences for Documentation and Information Technology Systems
Last modified: 2019-07-01 20:05:43