Skip to main content

Cancel

My Items
If you feel that you've received this message in error, please click here for more information.

BSA/AML

Price: $195
    The product is in stock Availability: In Stock

    Quantity:

    About This Item

    Wednesday, March 26, 2025
    11:00 am to 12:00 pm EST
    1.0 CPE credit - Regulatory Ethics

    This high level discussion will focus on the recent rule changes issued by the federal banking agencies and FinCEN. Real life examples will be presented to emphasize key themes for BSA/AML/OFAC compliance.

    Once your purchase is complete, you will receive a confirmation email with your unique join link within 24 hours. 
    A recording of the webinar will be available after the live webinar, which can be viewed on demand at your convenience.