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Event Date Tue Apr 28 EDT (over 1 year ago)
Region All
Details

Originally, you wrote your CIP in 2003. Is it time to change? If you have any of the questions below, we will explore changing your CIP in light of new systems, processes and technology in 2020.

Your program should shift with the new technologies and identifications in the market place. This program will look line-by-line at the regulation and point out avenues of change to explore in 2020.

Who Should Attend?
BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officer and Training.

Speakers

2020 Speaker

Deborah Crawford
President, Gettechnical Inc