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Bank Secrecy Act Reporting Expectations - CTRs and SARs
Event Details
Time: May 26, 2021 from 10am to 1pm
Location: online
Street: Compliance Online, 2479 E. Bayshore Road
City/Town: Palo Alto
Website or Map: https://www.complianceonline.…
Phone: 8887172436
Event Type: seminae
Organized By: ComplianceOnline
Latest Activity: May 21, 2021
Event Description
This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance.
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