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

三月 11, 2021
3:00PM - 4:00PM
1 ACAMS Credit


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.


1 ACAMS Credit


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