Display event - BSA Year End Update (Webinar)

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BSA Year End Update (Webinar)

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

Click here for brochure

Speaker: Debbie Crawford, gettechnical, Inc.

It is year-end and time to wrap up for another year. What are the top 10 concerns you need to look at to close down the year? In this program, we will look at the pillars and hot topics to ensure a successful year ahead.

Topics include:

SARs
CTRs
Information Reporting
Record retention
Audits
Training
Adding CDD: where are we now
Recent enforcement actions and lessons learned

When

12/10/2020 10:00 AM - 11:30 AM

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