When: Thursday, September 24th at 2 PM ET, 1 CT, 11 PT
LogicManager’s latest Advisory Analyst Workshop Series will focus on BSA / AML Compliance. The workshop will cover how LogicManager clients can document internal controls, provide evidence of an independent testing of their compliance program, and other strategies to improve existing processes. We’ll discuss how different financial institutions can fulfill and support their BSA / AML requirements. From there we’ll cover the reports and dashboards used by our banking and credit unions to provide evidence of their BSA / AML Compliance.
Who Should Attend:
Any financial institution or organization looking to streamline their BSA / AML operations, and any organization interested in improving their understanding of the Compliance functionality within LogicManager. We look forward to the webinar!