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BSA/AML Hot Topics

Description

Event Details*
Thursday, March 9, 2023
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Beginner

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


This webinar will discuss the latest information about payments, cyber-security, fraud, human trafficking, marijuana, cryptocurrencies, sanctions, terrorist financing, and more. 


Speaker:
Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH


Audience:
• ACH Origination
• ACH Receipt
• Audit Department
• BSA/Compliance
• Payments Rules and Regulations


You might also like:
• Payments Compliance Symposium



*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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