NPG Special Town Hall: AML Program Gaps

FREE Event!

Find holes in your program before your Examiner does!

We will explore frequently identified gaps within a BSA/AML program. We will take a look at commonly identified weaknesses or gaps during independent testing. We will review how your risk assessment may not be addressing all of the risk, ensuring your program has adequate procedures, and review how training staff may be enhanced. During our discussion, we will also touch of fraud monitoring and the intersection of fraud and your BSA/AML program. Join us as we discuss how to identify and remediate gaps before your Examiner finds them for you!