AML Pre-Bootcamp Workshop: Overview of Basic Bank Secrecy Act Requirements
26 June 2012
DC partner Carol Van Cleef will host the AML Pre-Bootcamp Workshop: Overview of Basic Bank Secrecy Act Requirements on June 26. This Workshop is ideal for those who are new to compliance as well as those who need a refresher to make sure they are on top of the latest industry regulations and best business practices. It will review the basic BSA regulatory framework and provide you with an understanding of the BSA, OFAC, and core recordkeeping requirements.
