During this webinar, we will bring you up to speed on all things BSA and OFAC for 2024. It’s been a busy year as beneficial ownership continues to roll out amidst legal battles. New National Risk assessments have been published and crime abounds.
On-Demand Webinars about Bank Secrecy Act (BSA) and AML
Your Board wants to bank marijuana related businesses. Now what? Are you ready to analyze the risks, write a policy and procedures consistent with your state law? If not, this program will help you develop an implementation plan for pot.
Recorded on February 13, 2020
Live Webinar - Security Officer Interviewing Techniques - February 13, 2020