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Event Date |
Fri Dec 10 CST (about 3 years ago)
In your timezone (EST): Fri Dec 10 11:00am - Fri Dec 10 12:00pm |
Location | Webinar |
Region | Americas |
It features a panel of BSA officers discussing their real-world issues and boots-on-the-ground perspectives on the latest trends in financial crime investigation and BSA/AML program management.
Who Should Attend?
This is beneficial for BSA officers, compliance professionals, CEO’s of small credit unions and anyone responsible for compliance or the Bank Secrecy Act.
2021 Speaker
Ann Kraus
Director-Risk Management, Colorado Credit Union