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  • Knowing Your Customer - Monitoring and Auditing for PEPs and Other High Ris

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    Knowing Your Customer - Monitoring and Auditing for PEPs and Other High Ris

    Tuesday, June 11, 2013

    10:00 AM - 11:00 AM

    10:00 AM - 11:00 AM See all dates and Times

    Online Event

    Parking Deals

    http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702955?channel=upcomingevent

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    06/11/2013 10:00 AM 06/11/2013 11:00 AM America/Anguilla Knowing Your Customer - Monitoring and Auditing for PEPs and Other High Ris This Bank Secrecy Act (BSA) compliance training will highlight the importance of knowing your customer when it comes to monitoring and auditing Politically Exposed Persons (PEPs) and high risk customers. Details & Tickets: https://www.upcomingevents.com/philadelphia/events/online-event/knowing-your-customer-monitoring-and-auditing-for-peps-and-other-high-ris-15255?ref=uceaddevent Online Event, 2600 E. Bayshore Road, Palo Alto, CA, 94303

    Event Tag

    Workshop

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    Conferences & Tradeshows

    Neighborhoods

    Duveneck - St. Francis (Palo Alto)
    Midtown (Palo Alto)
    Palo Verde (Palo Alto)
    Triple El (Palo Alto)

    This Bank Secrecy Act (BSA) compliance training will highlight the importance of knowing your customer when it comes to monitoring and auditing Politically Exposed Persons (PEPs) and high risk customers.
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