$319.00 - Webinar: BSA/AML Update (MP4)
$219.00 - Webinar: BSA/AML Update (MP4)
Recorded: September 5, 2018
Length: 60 Minutes
BSA/AML challenges continue to escalate through examination enforcement and environmental change. During this presentation, we’ll focus on chronic and emerging issues in areas such as AML system implementation, CDD documentation expectations, routine CTR filing errors, and more! Throughout the session, we will provide best practice recommendations learned from community bankers across the country. Be sure to join us and keep your BSA program on track!
Presenter: David Bequeaith, TIB-Bequeaith Banking Solutions
Pricing: ICBA Members: $219 Nonmembers: $319
1 CPE Credit
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