The Top Challenges of Policy Management event WebinarOCEGFree
Companies today are tasked with managing and maintaining hundreds of policies in a climate of changing compliance mandates and evolving business objectives and strategies. Organizations across the globe face common challenges of ensuring (and proving) policy awareness and understanding, controlling rogue policies, keeping policies current, and more.
This is a group internet-based event for NASBA authorized continuing education credit. Attendees who are premium individual or enterprise members of OCEG or who have an OCEG All Access Pass will receive a certificate of completion of this webcast indicating 1 hour of CPE.
The Anti-Money Laundering Illustrated Webinar Series: Part Four event WebinarOCEGFree
This is the last of a four part webinar series on effective anti-money laundering programs following the OCEG AML Illustrated Series. In this session, we will address the steps taken during an investigation of suspicious activity and filing of a Suspicious Activity Report (SAR).
- Define the requirements for SAR filing