Bank Secrecy Act Reporting Expectations - CTRs and SARs
Online
This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance.
Details
Costs: $149
Event type: Seminars, workshops and presentations
Registration information: n/a
Posted by: Ashutos Swain
Organizer
Other events you might be interested in:
