requirements and guidelines (e.g. SR 11-7, OSFI E-23, FINTRAC guidelines, PCMLTFA, BSA/AML regulations, OFAC regulations...
, FINTRAC guidelines, PCMLTFA, BSA/AML regulations, OFAC regulations, etc). Knowledge of industry best practices for AML/ATF...
as existing and emerging ML/TF, BSA, Sanctions and ABAC risk across the business. Customer: Act as a key resource...
, and/or governance practices, including a working knowledge of financial crime related program requirements relating to BSA, USA PATRIOT...
project Business Testing Working w/ BSA’s, acceptance criteria well documented Reviewing design documents, ensure...
Policy (“ICMP”) and enabling regional BSA/AML Officer’s oversight of the Financial Crimes internal control environment... expertise to ensure compliance with ICMP. Provide control assurance activity for regional BSA/AML Officer’s FC program...