BSA/AML Compliance Management
This is our flagship BSA/AML training event! The program is the annual review everyone needs in order to remember their critical duties.
This seminar addresses all key BSA responsibilities from CTR and SAR filing to record retention. It also reviews the required elements of your AML program from CIP to enhanced due diligence.
Program content incorporates recent changes and major proposed changes. There have been plenty in the last 12 months!
Click here to download brochure.