Event Calendar

Wednesday, December 16, 2020

Webinar - Year-End BSA Issues: FAQ Guidance, Enforcement Actions & Red Flags

Start Date: 12/16/2020 1:00 PM MST
End Date: 12/16/2020 2:30 PM MST

United States 

The pandemic has forced financial institutions to adapt delivery services and open accounts online through virtual banking. However, identity theft and other financial crimes increase the need for enhanced due diligence and greater risk assessment. Attend this year-end session to develop a strategy for 2021. Key BSA challenges will be examined to identify requirements and risk areas, as well as offer practical guidance and solutions.

Attendance certificate provided to self-report CE credits.