9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET
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.
Further details will be available 45 days prior to the webinar date.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.