2023 BSA year-End Update Webinar Recording

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…
When
12/4/2023 - 6/4/2024

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