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Event Date Thu Jun 17 EDT (4 months ago)
Location Webinar
Region All

It is important to provide both a seamless customer experience and protect your organization and your customers from fraudulent activities. Learn why the Bank Secrecy Act / Anti-Money Laundering Law is important for fintechs, money service businesses, and other financial services organizations. We’ll explore the central roles of data and technology, as well as employee and customer education. You’ll also learn how to collaborate with your internal partners to help fulfill your company’s BSA / AML responsibilities.

Join us for this complimentary for insights into how your company can help protect your customers and the financial services organizations you work with from money laundering and fraud.

Key takeaways:

• What is BSA / AML and which businesses must comply?
• 5 key components of a BSA / AML program.
• Best practices to help prevent money laundering.


2021 Speaker


Steven Ramirez
CEO, Beyond the Arc