Venue
Webinar

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Event Date Fri Dec 3 CST (3 days ago)
In your timezone (EST): Fri Dec 3 11:00am - Fri Dec 3 12:00pm
Location Webinar
Region Americas
Details

This session, for credit unions with $100M or less 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 webinar 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

Craig Money
AVP Operational Risk, Community Financial CU