Advanced BSA/AML Compliance Virtual School

Advanced BSA/AML Compliance Virtual School
Date: January 25th and 26th Time: 9AM (EST) Location: Virtual The BSA/AML Compliance School is a comprehensive 2-day VIRTUAL program featuring industry facilitators and regulators who will discuss the latest changing BSA topics above as well as other BSA/AML priorities, with a goal of improving and enhancing an effective BSA program. Topics this year include: In the Weeds, Managing Alerts, Red Flags for Insider Abuse, and more.
When
1/25/2021 9:00 AM - 1/26/2021 4:00 PM
Where
Virtual

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