2019 BSA Year End Wrap Up Webinar Recording

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

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 2019. Session topics include: SARs, CTRs, Information Reporting; Record retention; Audits, Training; Adding CDD: where are we now; Recent enforcement actions and lessons learned. Participants will receive a BSA officer’s toolkit.
When
12/12/2019 - 6/12/2020

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