Anti Money Laundering & Bank Secrecy Act Seminar

This seminar highlights the increased federal expectations for BSA. “Beneficial Ownership”, and the ever-increasing importance of Customer Due Diligence standards, and the Final Regulations issued in May 2018 are reviewed in detail.

Click here to download the brochure.

Click here to register online (see NYBA Member Special Pricing Instructions below).

HOW TO RECEIVE SPECIAL PRICING for NYBA MEMBERS:
1. Mail or Fax using the brochure
2. Online: enter code 19NYB25
3. By phone: reference code 19NYB25

CHARGE PAYMENTS ONLY: 
FAX: 502-451-6755 
PHONE: 800-523-4778, Select Option 1 ( or Ext. 205 or 235) 
www.probank.com
When
3/11/2019
Where
Buffalo, NY UNITED STATES

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