So much is happening in BSA these days that it is difficult to keep up on everything of importance. This session will be an 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.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.