BSA Emerging Issues (Webinar)

Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Debbie Crawford, gettechnical, Inc. 

Click here for brochure

We will look at the hot topics to be addressed as we enter the 2019 year. This program is not for beginners but for those who are tweaking their existing BSA programs and want to wrap up the current year and get ready for the next. Session topics include: What issues will emerge as critical going into 2019; Continuing issues with risk rating customers; Modeling, Validation and Governance; Customer Due Diligence; Virtual Currencies, Wallets and Branches; Confidentiality Issues; Funneling, Trade based money laundering; Cyber Crimes; Marijuana-related businesses; What is new and hot in 2019.
When
3/28/2019 10:00 AM - 11:30 AM

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