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:
Select Option 1 ( or Ext. 205 or 235)