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Thank you to those who were able to attend the Financial Services Group Bank Secrecy Act/Anti-Money Laundering/Countering the Financing of Terrorism Roundtable Webinar on October 10. We hope you found the information valuable and educational. Please note, for those eligible for CPE, certificates will be emailed within 30 days.
You can view the webinar replay below. CPE credit will not be available for watching the replay.
The information provided in this communication is of a general nature and should not be considered professional advice. You should not act upon the information provided without obtaining specific professional advice. The information above is subject to change.
Explore where internal controls break down in financial services and how ICFR deficiencies, like weak oversight, poor risk assessment, and inadequate monitoring, can lead to financial misstatements. Learn strategies to strengthen your control environment and protect reporting integrity.
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