Member Fee: $100
Non-Member Fee: $200
Speaker: Debbie Crawford, gettechnical, Inc.
This is a BSA Update for the Board of Directors and Senior Management. It includes any new regulations and their implications as well as some of the basics of our program.
- Customer Due Diligence Rules
- The Five Pillars of BSA/AML Program
- Internal Controls
- Independent Testing
- BSA Officer
- Hot Issues—Marijuana, Crimes and Other Issues
- New AML Act of 2020 passed in 2021