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BSA/AML Hot Topics


Event Details*
Tuesday, March 08, 2022
2:00 - 3:15 pm ET
Webinar; 1.5 AAP/APRP CEU Eligible
Learning Level: Advanced

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00

If you are listening to the news these days, it can become overwhelming to understand and process all that is going on in our world. Yet, that is the job of financial institution personnel as they seek to mitigate the various risks affecting their institution. They need to know the latest on payments, cyber security, fraud, human trafficking, marijuana, crypto currencies, sanctions, terrorist financing, and other things. This session will bring you the latest information that every financial institution needs to know in the above and additional areas. Join us to get the latest in a bullet point format on all things BSA!


Nancy E. Lake, CAMS-Audit, CAMS-FCI Director of Training ARC Risk and Compliance and AML-ology

• Operations
• Risk/Compliance

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*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.

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