Member Fee: $165
Non-Member Fee: $265
Speaker: Debbie Crawford, gettechnical, inc
During this webinar we will wrap up all things BSA and OFAC. It has been a busy year and will be even busier in 2024 as we prepare for beneficial ownership changes.
Topics include:
- Cannabis Update—Safer Banking Act and Schedule III?
- Beneficial ownership: where are we? What has passed and what is left to do?
- 2023 Consent Orders
- Videos for OFAC training
- Six new chapters in the FFIEC Exam Manual
- De-risking
- And much more…