BACO's upcoming half-day workshop at the British Colonial Hilton, will cover issues of topic interest to the financial services community:
Will Your STR Come Back To Bite You? - Making STRs In a Way That Protects The Organization & The MLRO.
Lessons From The Trenches.
The Newest Disclosure Battleground - The Illegal Assault On Data-How Vulnerable Is Your Institution To Attack? Who Will Ultimately Pay?
TIEAs - What Are They? How to Respond to A TIEA Request.
New Concerns: The Ability of Foreign Governments to Obtain Testimony from Compliance & Other Professionals.
Industry Awareness Workshop