During this program we will cover where we are on the key elements of BSA.
We will also cover all the new advisories, guidances and changes with BSA for 2021. A look at what is changing with beneficial ownership, de-risking, keep open request orders and more.
BSA Officers, BSA Staff, Operations, Compliance and Security.
Recommended for 2 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.