Event Calendar

Tuesday, October 27, 2020

Webinar - Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios

Start Date: 10/27/2020 1:00 PM MDT
End Date: 10/27/2020 2:30 PM MDT

United States 

During exams, BSA examiners are digging deeper and have begun to ask more questions about high-risk activities. Will your BSA/AML program pass the next exam? BSA/AML programs must be constantly updated because of the evolving threats of money laundering, financial crimes, cybersecurity, elder financial exploitation, and regulatory changes. This webinar will highlight hot issues and provide key take-aways that will enhance your BSA/AML program.

Attendance certificate provided to self-report CE credits.