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2024 BSA/AML Seminar

2024 BSA/AML Seminar

Wednesday, April 17, 2024

Description

It is now more important than ever, to ensure your BSA program and the risk appetite of your financial institution can absorb any challenges presented. Statutory and regulatory requirements remain, and financial institutions need to be aware of the new threats presented to banks and the customers they serve. Legislators and the Treasury Department continue to rely upon financial institutions to assist law enforcement in the battle against money laundering and other financial crimes.

Pricing

CBA Member - $ 295.00

Non-Member - $ 590.00

REFUND/CANCELLATION POLICY  Please note that you will be billed and no refunds will be made for cancellations received within three business days of the program.  Registrants may send a substitute to the program without loss of program fees.  Registrants who do not attend the scheduled program will not receive a refund of program fees but may request program materials.

Doubletree Hilton Hotel
42 Century Drive
Bristol, CT 06010 United States
Event Contact
Kimberly M Tuttle
(860) 677-5060
Send Email
Wednesday, April 17, 2024
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