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Advanced BSA/AML Compliance Virtual School

Congress has passed legislation that includes changes to the Bank Secrecy Act and anti-money laundering rules. In addition, the number of sanctioned individuals and entities and the growing complexity of the OFAC sanctions is dramatically increasing. And, let’s not forget the changing landscape of banking the cannabis industry continues to be an evolving hot topic. This comprehensive two-day program will: œ highlight the latest changing BSA topics, as well as BSA/TF priorities œ offer tips and tools to develop and manage an effective BSA program œ include a regulatory panel œ review real-world situations and develop take-aways that can be implemented back at your banks œ benefit from shared knowledge, networking and best practices
1/25/2021 9:00 AM - 1/26/2021 4:00 PM
Online registration not available.

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