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Webinar: A Practical Approach to Compliance (Rebroadcast)

A Practical Approach to Compliance: NYDFS Part 504

*In case you missed our last webinar, we are offering a rebroadcast due to popular demand!*

As bank managers prepare to present their sub-certifications of the BSA/AML Program to the board in April 2018, many continue to be overwhelmed with the broad scope of requirements prescribed by the New York Department of Financial Services under Part 504. In this webinar, we will present a practical approach to comply with Part 504. By assessing the risk and then leveraging artificial intelligence and machine learning to develop a sustainable program, we will explain how smart compliance with Part 504 can become a competitive advantage for businesses and not an administrative headache.

Please note that CPE credit is NOT available for this webinar.

  • Louis Bruno, Principal, Global Compliance & Regulatory Solutions, EisnerAmper LLP
  • Venkat Rao, Director, Global Compliance & Regulatory Solutions, EisnerAmper LLP
  • Jeremy Round, Managing Director, SQA Consulting Limited 
  • Brett Smiley, General Manager, ComplyAdvantage

Wednesday, October 18, 2017

12:00pm – 1:00pm (EST)