AML/BSA Updates: September 2022
During this webinar, we will go through the basics of AML/BSA, updates that have occurred within the past years, discuss red flags and so much more.
Over the years, there have been a lot of updates to AML/BSA. Since our regulatory climate keeps changing, we need to stay on top of the latest and greatest news. During this webinar, we will go through the basics of AML/BSA, updates that have occurred within the past years, discuss red flags and so much more. You won't want to miss this!
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.