ACAMS Greater Phoenix Chapter August 2022 Virtual Event: BSA Hot Topics
August 25, 2022
12:00PM - 2:00PM
So much is happening in BSA these days that it is difficult to keep up on everything of importance. This session will be a overview of key information from a BSA perspective on various topics, including Payments, Virtual Currency, Cannabis, Cyber, Ransomware, Money Laundering, Terrorist Financing, Human Trafficking/Elder Abuse, and all the exciting updates from FinCEN and OFAC. Links to key information will be provided so attendees can delve more deeply into their areas of interest.