Description:
Our Spring 2023 BSA/AML Series covers some challenging BSA/AML topics in three livestreaming webinars at a reduced rate. For details on individual sessions please see below.
Top 10 BSA/AML Issues in 2023 and How to Prepare for Them – April 6th, 2023 – 2 – 4 PM ET
Improved AML Detection: How to Think Like a Bad Guy – April 13th, 2023 – 2 – 4 PM ET
Managing Russian Sanctions in a Dynamic Sanctions Environment – April 27th, 2023 – 2 – 4 PM ET
All webinar registrations include a recording of the session that can be reviewed as needed.
All webinars in the series have been submitted to ABA Professional Certifications for CE credit review and is pending approval. Once we receive notification of the credit approval, we will notify attendees.
Presenters:
Deb Geister
April 6, 2023