BSA International Issues, PEPs, NRAs, OFAC, CMIR & More(Web)

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

This webinar will look at international BSA/AML issues that are important in 2017 as well as opening accounts for international customers and transactions that can go to international accounts.

Speaker:  Debbie Crawford, gettechnical, Inc.

Click here for full brochure.
When
11/3/2017 10:00 AM - 11:30 AM
 

Program


Friday, 03 November 2017

Description
Webinar instructions and materials will be emailed within the week prior to the webinar.
Time
10:00 AM - 11:30 AM
11/3/2017 10:00 AM

Webinar recordings and materials will be sent after the live webinar.
Time
10:00 AM - 11:30 AM
11/3/2017 10:00 AM

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