We will look at things that are happening to implement the AMLA of 2020 like de-risking strategies and national priorities. We will also cover the ecosystem for crypto or digital currency and how to add it to your risk assessment and policy. It’s a jam packed agenda with all the latest and greatest on BSA and OFAC.
Who Should Attend
BSA Officers, BSA Staff, BSA Audit, Compliance, Operations, Security, and Branch Staff will learn a great deal fromthis course.