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 periodic audio conferences that focus on critical issues affecting 12th District financial institutions.
To receive information regarding programs, subscribe to our mailing list.
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 registration link 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.