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Have you heard the good news? Compliance Resource has added a new 3-Part webinar series for BSA/AML topics. You can register for the entire series, or sign-up for individual webinars. To learn more visit: https://mycomplianceresource.com/events/spring-2023-bsa-aml-series/. Here are the topics and dates that are included:
-“Top 10 BSA/AML Issues in 2023 and How to Prepare for Them” – April 6th from 2-4pm EDT
-“Improved AML Detection – How to Think Like a Bad Guy” – April 13th from 2-4pm EDT
-“Managing Russian Sanctions in a Dynamic Sanctions Environment” – April 27th from 2-4pm EDT
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