ACAMS Virginia Chapter August Virtual Event: BSA and Fraud, Best Practices for Coordination

八月 26, 2020
9:00AM - 10:00AM
在线
1 CAMS Credits

Overview

Join industry experts to discuss the overlap between fraud and BSA/AML. In many institutions, separate divisions try to protect the organization from money laundering and fraud. Learn about synergies between the two areas and best practices for working within a combined area as well as separate divisions. We will also explore pros and cons of the two arrangements, key areas of overlap, and the distinct drivers of the two functions.