BSA/AML School 5/12-13/21

BSA/AML School 5/12-13/21
Date: May 12th and 13th Time: 9AM(EST) Location: Virtual During this two-day program, we will cover the core elements of a BSA program and hit the hot topics of 2021. From risk assessments to crimes we will examine our role in a changing environment with new fraud and money laundering schemes as the COVID pandemic continues to be an issue for our country. The Anti-Money Laundering Act of 2020 brings new national and international priorities and an expanded role for FinCEN. This bill also brings a national data base for beneficial ownership which will be discussed during the training.
5/12/2021 9:00 AM - 5/13/2021 3:00 PM

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