BSA Latest Information, Regulatory Update and Examiner Focus Webinar
October 27, 2020 @ 1:00 pm – 2:00 pm
Geared toward the more seasoned BSA/AML professional, we’ll get you up to speed on the most current industry news and information in just one hour. This training will cover the following topics:
- BSA Latest Information, Regulatory Update and Examiner Focus – Member Due Diligence, Audit Completion Survival Tips, High-Risk Members, Suspicious Transactions, High-Risk Products, Services, and Geographies.
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