BSA: 4 Consent Orders Lessons Learned 2024 | Michigan Bankers Association | 1 February 2024 | Webinar

Venue
Webinar

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Event Date Fri Feb 2 UTC (10 months ago)
In your timezone (EST): Thu Feb 1 7:00pm - Thu Feb 1 7:00pm
Location Webinar
Region All
Details

We’ll discuss the information we can learn from consent orders, how to run your program from red flags to SAR, and how to look at customer relationships as a whole rather than as individual accounts in this context.

Speakers

2024 Speaker

Deborah Crawford
President, Gettechnical Inc.