Conference Description:

This webinar will help participants grow their career by providing them with information, skills, and knowledge related to electronic information gathering, it will help participants become aware of problems and issues related to electronic information gathering, and it will help the participants understand the effects a poor or weak electronic information gathering program can have on an institution. By obtaining and utilizing these skills, participants will become a valuable member of their organization and help their organization remain compliant with electronic information gathering laws, regulations, and guidelines of FinCEN and FFIEC.