ACAMS Delaware Chapter March Virtual Event: AML BSA Compliance Review and Uses of BSA data by Law Enforcement

Março 11, 2021
3:00PM - 4:00PM
Online
1 ACAMS Credit

Overview

Attendees will review some of the basic suspicious activity reporting requirements from a compliance program perspective as well as typical uses of BSA data by law enforcement.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.