Expect the Unexpected: Preparing for Your Examiners - Free Webinar
Date:
Thursday, July 7, 2016
Join Banker's Toolbox for this Free Webinar
TIME: 1:00 pm - 2:00 pm CST
Expect the Unexpected: Preparing for Your Examiners
Jessica Caballero, CRCM
Preparing for a regulatory exam can be a very daunting task. What are they going to look at? What questions are they going to ask? What do they expect from my program?
Spend some time with a former examiner for some clarity on what you can expect from your exam. We will provide guidance on how to fully prepare and tips to satisfy their requests and potential concerns. This training will highlight all areas within your BSA/AML compliance program that need to be addressed before your examiners come on-site, satisfying that request list, and tips on effectively communicating with your examiners.
Event Type: