Destressing BSA Compliance
The Bank Secrecy Act has five pillars by which every institution must abide. Join Angelica Larrañaga, AAP, NCP, CAMS, as she demystifies and takes the anxiety out of BSA, AML, and CIP by explaining the five pillars of BSA; how AML and CIP fit in; and what all this means to your organization. (Rec. 4/21/22)
Recorded: April 21, 2022
The Bank Secrecy Act has five pillars by which every institution must abide. Join Angelica Larrañaga, AAP, NCP, CAMS, as she demystifies and takes the anxiety out of BSA, AML, and CIP by explaining the five pillars of BSA; how AML and CIP fit in; and what all this means to your organization.
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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