This One-Day Zoom Video Seminar provides an up-to-date overview covering a wide-range of top industry concerns related to BSA/AML compliance responsibilities. In the age of deregulation, BSA/AML is here to stay with its ever-increasing compliance expectations. Compliance Alliance incorporates up-to-date feedback from their member base to hit the hot topics and stress points for BSA compliance in community banks across the country. This includes the major corner stones of BSA, the latest guidance for banking marijuana and hemp businesses, and the ever-growing opportunities and risks of convertible virtual currency.
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