Event Detail
BSA/AML Seminar - Virtual
Start Date/Time:
Wednesday, April 21, 2021 9:00 AM
End Date/Time:
Wednesday, April 21, 2021 4:00 PM
Recurring Event:
One time event
Normal Priority

CLICK HERE to register now!  This full day seminar covers all key elements of BSA compliance programs for non-complex community banks with community bankers in mind, to take the guess work out of regulatory expectations.  Attending this virtual seminar will enable you to: Identify proper high-risk customers, products, and services; Recognize common pitfalls and problem areas; Avoid common violations at an examination and meet your annual training requirement.

Owned by Kim Fenton On Wednesday, December 2, 2020