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Bank Secrecy Act Reporting Expectations - CTRs and SARs

Event Details

Bank Secrecy Act Reporting Expectations - CTRs and SARs

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

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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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