|Event Date||Fri Sep 14 EDT (about 3 years ago)|
Aqua Turf Club
556 Mulberry St, Plantsville, CT 06479, USA
The topics that will be covered are designed to enhance the skills of your Bank Secrecy Act (BSA) and Anti?Money Laundering (AML) support sta?, your independent audit team, and any personnel responsible for managing and maintaining a strong BSA and AML program. Expand your understanding and expertise in some of the most critical skills they will ever possess - skills that can protect your institution's profits in these very challenging times of tight margins and sustained high expectations!
President of Financial Services, Inc.