Call the Fed
The Federal Reserve Bank of San Francisco’s Division of Financial Institution Supervision and Credit (FISC) invites banking industry directors, officers, staff, consultants, regulators, and other interested parties to join us for a series of audio conferences. These events, which are held two to four times annually, cover topics of current interest to the financial services industry and its supervisors. As of mid-2009, consumer compliance topics are discussed through Outlook Live, the Federal Reserve System’s audio conference series on consumer compliance issues.
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If you have questions concerning this program, contact Chris Sigur at 415-974-2895.
To participate in an upcoming Call the Fed webinar, click on the URL in the announcement and follow the registration instructions carefully. There is no charge to participate.
December 15, 2014
This presentation will identify emerging BSA/AML risks, discuss common deficiencies examiners identify, and review some characteristics of effective programs.