LogicManager Advisory Workshop: BSA / AML Compliance

Advisory Workshop


This 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.

Watch On-Demand Here: