Anti-Money Laundering and Bank Secrecy Act Compliance

This Session: Anti-Money Laundering and Bank Secrecy Act Compliance, March 31, 2020, Syracuse, NY

This full-day update seminar covers the major issues and opportunities in the ever-expanding environment of the Bank Secrecy Act.  This seminar highlights the increased federal expectations for BSA.  Customer/Member Due Diligence is the focus in this, the 50th Year of BSA compliance, with the major emphasis being on Suspicious Activity Reporting. 

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 20NYB25
3. By phone: reference code 20NYB25

CHARGE PAYMENTS ONLY: 
FAX: 502-451-6755
PHONE: 800-523-4778, Select Option 1 ( or Ext. 205 or 235) 
www.probank.com
When
3/31/2020
Where
Syracuse, NY UNITED STATES

Sign In