OverviewThese reference materials will cover some of the latest and most important legal and regulatory developments in the Bank Secrecy Act, anti-money laundering and OFAC compliance from a panel of experienced AML experts, including the latest trends in enforcement actions, recent guidance, upcoming issues facing the financial services industry, and practical tips for improving compliance programs. These reference materials will provide important training for BSA/AML compliance officers, senior management and members of the board, auditors, attorneys and other professionals.
AuthorsAndrew B. Kales, Bingham McCutchen LLP
Paul M. Tyrrell, Bingham McCutchen LLP
Self Study Credit - CD & Reference ManualCBC0.5CLE1.5AZ, CA, GA, HI, ME, MT, NV, NY, UT, VT, WACLE1.8MO, NJ, WVCLE2CO
Self Study Credit - PodcastCLE1.5CA, ME, MT, NVCLE1.8MO, WV
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