Start Date: 10/21/2024 9:00 AM MDT
End Date: 10/21/2024 10:30 AM MDT
Location:
United States
Time to wrap up 2024 and look to 2025! This practical program will cover beneficial ownership status and look at the new AML/CFT program rules which may be final by this time. Either way you’ll learn the impact those rules will have on your institution. These rules make risk a “pillar” of BSA and also include risk in the regulation and ties it to the national priorities. In addition, since marijuana will be moving to a Schedule III drug, this webinar will describe the effect on your organization.
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