Webinar: BSA Latest Information, Regulatory Update and Examiner Focus
October 4 at 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:
Member Due Diligence, Audit Completion Survival Tips, High-Risk Members, Suspicious Transactions, High-Risk Products, Services, and Geographies.