BSA in the Real World
In this session we will discuss the fundamentals of BSA and how it impacts financial institutions and the roles & responsibilities of those who are tasked with its enforcement. We will also look at red flags, latest rules, and the future of BSA. (Rec. 10/18/21)
Recorded: October 18, 2021
In this session we will discuss the fundamentals of BSA and how it impacts financial institutions and the roles & responsibilities of those who are tasked with its enforcement.
We will also look at red flags, latest rules and the future of BSA.
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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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.
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