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BSA Basics for ACH and Payments Professionals


Event Details*
April 1, 2019 to December 31, 2019
On-Demand; 1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

Understanding the legal and regulatory framework of the Bank Secrecy Act (BSA) and the USA Patriot Act is important for both front line and back office staff. Learn how BSA/AML fits within the Treasury Department’s charter of fighting financial crime, and what this means to you and your payments services. The session will explain what’s required and what financial institutions must do to comply. Participants will gain an understanding of the impact and implications of anti-money laundering (AML) compliance on a financial institution.

*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 $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.

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