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Regulatory Update

Price: $195
    The product is in stock Availability: Past RSVP

    About This Item

    RECORDING AVAILABLE  


    Wednesday, June 5, 2024
    11:00 am to 12:00 pm ET
    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.