Loading Events

« All Events

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.

Brought to you by:

Free