Banking Regulations in 2015
Instructor: Craig Taggart
Product ID: 500905
Description
This webinar will discuss how the business of banking is changing and the regulations facing the industry in 2015, the development of U.S. banking in the future. Banking regulations are under the scanner with 5 of the largest banks in the world been penalized for a record amount of manipulation as it pertains to LIBOR.
Instructor: Craig Taggart
Product ID: 500905
Description
This webinar will discuss how the business of banking is changing and the regulations facing the industry in 2015, the development of U.S. banking in the future. Banking regulations are under the scanner with 5 of the largest banks in the world been penalized for a record amount of manipulation as it pertains to LIBOR.
The areas covered in this webinar are:
The business of banking
The development of U.S. banking
The Federal Reserve and its impact
Deposits in financial institutions
Negotiable instruments
Loans
Why Should you Attend:
This webinar will help the attendees to:
Recognize proper high risk products, customers, and services
Identify common pitfalls and problem areas; avoid common violations at an examination and meet your annual training requirement
List downsides of de-risking customers and tools for analyzing information related to virtual currencies
Address what constitutes an adequate BSA compliance program and when do regulators use enforcement actions?
Understand why risk assessment is important and how to keep it updated
Understand how to proactively anticipate changes in criminal behavior as activity evolves
Review key anti-money laundering regulatory changes and updates
Objectives of the Presentation:
The key objectives of the presentation are to learn:
How the banking business is changing and the regulations facing the industry in 2015
The increased compliance burden facing banking
The new business of banking and development of U.S. banking in the future
How to minimize and maximize the impact of the federal reserve
Negotiable instruments and loans
Deposits in financial institutions
Review key anti-money laundering regulatory changes and updates
Who can Benefit:
Bank and financial institution auditors
Forensic and management accountants, accounts payable and financial analysts
Controllers and corporate managers
Internal and external auditors, CPAs and CAs
Governance, risk management and compliance officers
Certified Fraud Examiners and other anti-fraud professionals
Compliance professionals with BSA/AML responsibilities
For Registration-
http://www.onlinecompliancepanel.com/ecommerce/webinar/~product_id=500905?expDate=July25_2015_NewBankingRegulations=Channel=printweek
Note : Use coupon code 1371 and get 10% off on Registration