ACAMS Greater Omaha Chapter July Virtual Event: BSA/AML Reform
七月 27, 2021
9:00AM - 10:00AM CST
Save the date to join GOACAMS for our July speaker event featuring Kevin Edwards from Banker’s Compliance Consulting to discuss BSA/AML Reform. Topics include National Defense Authorization Act’s major BSA/AML reforms; new beneficial ownership rules; whistleblower protections and anti-retaliation laws; significant changes to BSA/AML penalties; new perspectives and focus on sharing information; what management and board of directors need to know; and additionally a Q&A session.