Venue
Webinar

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Event Date Fri Dec 10 CST (in 13 days)
In your timezone (EST): Fri Dec 10 11:00am - Fri Dec 10 12:00pm
Location Webinar
Region Americas
Details

This session, for credit unions with greater than $100M in assets, is perennially popular. 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.

Speakers

2021 Speaker

Ann Kraus
Director-Risk Management, Colorado Credit Union