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

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

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