August 2006

Sun Mon Tue Wed Thu Fri Sat
    1 2 3 4 5
6 7 8 9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24 25 26
27 28 29 30 31    

Archives

Categories

About

Subscribe to this blog's feed
Blog powered by TypePad

« Welcome to CSBS' Innovative Learning Blog! | Main | Remarks on Section 404 - Sarbanes Oxley »

August 31, 2005

Top 10 Observations on BSA Compliance

CSBS Senior Vice President Roger Stromberg interviews Carol Van Cleef, partner in the Washington, DC office of the law firm of Bryan Cave LLP.  Ms. Van Cleef leads the firm's Money Services Businesses and Anti-Money Laundering Compliance teams.

This is a 14-minute audio stream.  Click on the arrow below and wait a few seconds for the sound to start.

Posted at 01:42 PM in Current Affairs |

Comments

Verify your Comment

Previewing your Comment

Posted by:  | 

This is only a preview. Your comment has not yet been posted.

Working...
Your comment could not be posted. Error type:
Your comment has been saved. Comments are moderated and will not appear until approved by the author. Post another comment

The letters and numbers you entered did not match the image. Please try again.

As a final step before posting your comment, enter the letters and numbers you see in the image below. This prevents automated programs from posting comments.

Having trouble reading this image? View an alternate.

Working...

Post a comment

Comments are moderated, and will not appear until the author has approved them.