ACAMS Central Ohio Chapter July 2022 Event: BSA Hot Topics

July 26, 2022
4:30PM - 7:00PM
BMI FCU, 6165 Emerald Parkway, Dublin, OH 43016-3269

 

Non-ACAMS Member Price: $50.00
ACAMS Members: $25.00
Chapter Members: Free


If you are a chapter member, please email chapters@acams.org to be registered for the event at no cost.

Overview

Discussion on key information from a BSA perspective on various topics, including Payments, Virtual Currency, Cannabis, Cyber, Ransomware, Money Laundering, Terrorist Financing, Proliferation Financing, Human Trafficking/Elder Abuse, and updates from FinCEN and OFAC.

 

We will address pending legislation on marijuana and discuss other drugs such as Delta-8, 9,and 10, as well as Kratom that are popping up that will impact your financial institution.

 

AML Act updates, sanction concerns with Russia and other countries working with Russia such as China and Belarus will also be addressed.

Timing

Registration Opens: June 15, 2022
Presentation Start: 5:45pm
Presentation Ends: 7:00 p.m. Close of event: 7:00 p.m.
Networking Hour: 4:30 pm –5:45pm