Thu, Dec 16, 2021 3:00 PM – 4:00 PM EST
With the April 2020 and February 2021 updates to the FFIEC Exam Manual, the regulators have made it clear that their focus is on financial institutions building a risk-based program that identifies, analyzes, and mitigates the risk of money laundering and terrorist financing. FIs should have been doing this already, but with the recent events in Afghanistan, the need is greater than ever. Join us for a discussion on the terrorist financing implications from the recent events in Afghanistan and what to consider when implementing your risk-based BSA program.
ARC Risk and Compliance is proud to sponsor this event