Venue
Holiday Inn Eau Claire South I-94
Holiday Inn Eau Claire South I-94, 4751 Owen Ayres Ct, Eau Claire, WI 54701, US

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Event Date Tue Oct 2 EDT (about 3 years ago)
Location Holiday Inn Eau Claire South I-94
4751 Owen Ayres Ct, Eau Claire, WI 54701, US
Region Americas
Details

This is our flagship Bank Secrecy Act (BSA)/Anti-money laundering (AML) training event. The program is the annual review everyone needs to remember their critical duties. The seminar addresses all key BSA reporting and recordkeeping responsibilities, and the required elements of your AML program from CIP to CDD and EDD.

Who Should Attend:

The program is designed for personnel who have responsibility for maintaining or auditing Bank Secrecy Act compliance efforts. Every bank is encouraged to send at least two representatives. There is just too much information for one person to digest and take back to the bank.