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Anti-Money Laundering and Bank Secrecy Act Compliance
This Session:
Anti-Money Laundering and Bank Secrecy Act Compliance, March 30, 2020, Buffalo, NY
This full-day update seminar covers the major issues and opportunities in the ever-expanding environment of the Bank Secrecy Act. This seminar highlights the increased federal expectations for BSA. Customer/Member Due Diligence is the focus in this, the 50th Year of BSA compliance, with the major emphasis being on Suspicious Activity Reporting.
Click here
to
register
online (see NYBA Member Special Pricing Instructions below).
HOW TO RECEIVE SPECIAL PRICING for NYBA MEMBERS:
1.
Mail or Fax using the brochure
2.
Online: enter code
20NYB25
3.
By phone: reference code
20NYB25
CHARGE PAYMENTS ONLY:
FAX: 502-451-6755
PHONE: 800-523-4778, Select Option 1 ( or Ext. 205 or 235)
www.probank.com
Where
Buffalo, NY UNITED STATES
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