Venue
Perdido Beach Resort
Perdido Beach Resort, 27200 Perdido Beach Blvd, Orange Beach, AL 36561, USA

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Event Date Wed Oct 5 EDT - Fri Oct 7 EDT (in 4 months)
Location Perdido Beach Resort
27200 Perdido Beach Blvd, Orange Beach, AL 36561, USA
Region All
Details

Topics will include:
• ACH, Check, Wire, & Digital Banking: Fraud Detection & OFAC Requirements
• AML Act of 2020 - Impact on Financial Institutions
• AML Monitoring System Customization & Optimization
• Effectively Performing High Risk Reviews
• Real Time Payments, Instant Payments, FedNOW: Mitigating Fraud
• The Rise of Debit Card Fraud
• BSA & Fraud Round Table Discussion
• Regulatory Round Table Discussion