AMLBankingSanctions

A practical approach to compliance: NYDFS Part 504

By November 13, 2017 May 28th, 2019 No Comments

As bank managers prepare to present their sub-certifications of the BSA/AML Program to the board by 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, EisnerAmper and ComplyAdvantage 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.

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