Monday, November 12, 2007
FREE Webinar Invitation
AML INDEPENDENT AUDIT: DON'T LEAVE WORK WITHOUT IT!
Join us for a Webinar on November 13
Bekker Compliance Consulting Partners, LLC (BCCP), a full-service global consulting firm that specializes in providing proactive compliance solutions to the financial services industry .has announced today that it will hold its first webinar , to be hosted on BCCP’s website: www.bccp-llc.com. The webinar will feature Ross Delston, CAMS, attorney and former banking regulator, and Kenneth Barden, CAMS, attorney and international consultant, both Senior Compliance Consultants. “Independent audit has been targeted by financial regulators as an area for special attention, particularly for banks, broker-dealers and mutual funds. Insurance companies and MSBs are also subject to an independent audit requirement. Learn more about how to avoid common mistakes, whether independent really means independent, and why regulatory examiners take all of this so seriously. And we'll have some fun, with two experts who are also accomplished speakers with a sense of humor.”
Title:
AML INDEPENDENT AUDIT: DON'T LEAVE WORK WITHOUT IT!
Date:
Tuesday, November 13, 2007
Time:
12:00 PM - 1:00 PM EST
System RequirementsPC-based attendeesRequired: Windows® 2000, XP Home, XP Pro, 2003 Server, Vista
Macintosh®-based attendeesRequired: Mac OS® X 10.3.9 (Panther®) or newer
Space is limited.Reserve your Webinar seat now at:https://www.gotomeeting.com/register/428978871
Join us for a Webinar on November 13
Bekker Compliance Consulting Partners, LLC (BCCP), a full-service global consulting firm that specializes in providing proactive compliance solutions to the financial services industry .has announced today that it will hold its first webinar , to be hosted on BCCP’s website: www.bccp-llc.com. The webinar will feature Ross Delston, CAMS, attorney and former banking regulator, and Kenneth Barden, CAMS, attorney and international consultant, both Senior Compliance Consultants. “Independent audit has been targeted by financial regulators as an area for special attention, particularly for banks, broker-dealers and mutual funds. Insurance companies and MSBs are also subject to an independent audit requirement. Learn more about how to avoid common mistakes, whether independent really means independent, and why regulatory examiners take all of this so seriously. And we'll have some fun, with two experts who are also accomplished speakers with a sense of humor.”
Title:
AML INDEPENDENT AUDIT: DON'T LEAVE WORK WITHOUT IT!
Date:
Tuesday, November 13, 2007
Time:
12:00 PM - 1:00 PM EST
System RequirementsPC-based attendeesRequired: Windows® 2000, XP Home, XP Pro, 2003 Server, Vista
Macintosh®-based attendeesRequired: Mac OS® X 10.3.9 (Panther®) or newer
Space is limited.Reserve your Webinar seat now at:https://www.gotomeeting.com/register/428978871
CEO TRAVEL BLOG
Now that I have hit the road to attend regulatory compliance conferences across the country, I will be staying in touch with you through my brand-new CEO Travel Blog.
I will be sharing with you various tidbits about each conference, including up-to-the-minute regulatory updates, the latest scoop on industry trends, and tips for best practices. I will also be sharing with you details about the latest crop of e-compliance solutions geared towards providing the financial services industry with flexible architecture to address the needs of todayâs risk based compliance programs.
For additional details about upcoming conferences, please click here.
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