Due to COVID-19, this class has been rescheduled from March 20 to August 21. This program has been changed to a virtual program through Zoom. Member Fee $399 (Live Virtual Seminar OR On-Demand Recording) includes supplemental information Non-Member Fee $599 (Live Virtual Seminar OR On-Demand Recording) includes supplemental information Click here for brochure
Speaker: Debbie Crawford, gettechnical, Inc. Preparing for the BSA exam is made easy with this comprehensive one-day program. We will review all the new BSA regulatory issues. This year we will focus on the new 43 pages of the FFIEC exam manual, new CTR changes, crimes, OFAC and many of the advisories.
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