Anit-Money Laundering & BSA Compliance Seminar – February 23rd

A Complete Regulatory Update Including:
- Reorganization of the BSA Rules – New “Chapter X” in the CFR 
- Revised Examination Procedures – Latest Update
- Cross-Border Electronic Transmittal of Funds (CBETF) – New Rules 
- Suspicious Activity Report (SAR) – New Rulings (Anticipated) 
- Customer/Member Due Diligence “High-Risk” Clients
- Money Services Businesses (MSB) – New Rulings…

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