2022 Virtual Anti-Money Laundering & BSA 2 Day School

This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the Bank Secrecy Act and reviews the entire realm of BSA from “A” to “Z”. From decades old Currency Transaction Reporting (CTR) and various recordkeeping requirements, to institutional risk assessment, customer due diligence (CDD), beneficial ownership expectations, and suspicious activity reporting, students from the novice appointee to the tenured BSA professional will find the discussions and interactions to be of great value

Program Level:  Basic Exposure to the BSA/AML Concept

Delivery Method:  Group – Virtual

Field of Study:  Specialized Knowledge

2/16/2022 9:00 AM - 2/17/2022 4:00 PM

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