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The Complete Guide to Developing an Effective and Successful BSA Training Program (CD-ROM)

In recent enforcement actions against financial institutions, regulators have highlighted the importance of AML training. From the board of directors to tellers, it is crucial that institutions maintain employees enrolled in an ongoing training program. Furthermore, by addressing the responsibilities and roles of employees, institutions may reduce training costs, ensure that employees learn what applies to them and maximize effectiveness in identifying and preventing money laundering. Where do you start? What do you need to consider? Who should you involve? How do you document your progress? How do you determine the type and frequency of employee training? Here, top experts take an in-depth approach to training to guide you on creating an AML training program that will not come under regulatory criticism.

Speaker
Patrick Fogerty, CAMS
Patrick Fogerty is Vice President at Union Bank of California in San Francisco, where he oversees the bank’s BSA/AML/OFAC training program. Patrick has spent over 22 years developing, delivering, and managing training for financial institutions. Prior to joining Union Bank, he was Vice President and Training Director at World Savings Bank, where he implemented the company’s first computer-based training curriculum, as well as its first formal BSA training program. Patrick is a member of the ACAMS Speakers Bureau and has authored several articles on AML training management.

Recorded
September 5, 2008

Multiple Web Seminar Discounts

What Our CD-ROM Clients Say

	"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
Christina Wing, DeutscheBank, New York City

	"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
Michael Trimmer, Trimmer & Company Ltd, Chicago

	"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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