Member Fee: $100
Non-Member Fee: $200
Speaker: Debbie Crawford, gettechnical, inc
This is a BSA Update for the Board of Directors and Senior Management. Learn where we are on digital assets, marijuana, beneficial ownership federal registration and other hot topics.
Topics Covered:
- Beneficial Ownership Update
- National Priorities
- Risk assessments
- Hot Issues—Marijuana, Crimes and Other Issue
- Cyber crimes
- Check fraud