Just a friendly reminder to pre-submit your questions for our AML/CFT Compliance Q & A FREE Forum coming up on July 21, 2026!
It seems like something comes out almost daily on the AML/CFT front. Are you keeping up? Do you have questions? We will spend one hour answering your burning AML/CFT questions such as the following:
When it comes to Suspicious Activity Report (SAR) filings, are you hearing about or seeing institutions criticized for the number of high-risk accounts or the number of SAR filings?
Listen to what Kevin had to say:
If you aren’t familiar with our FREE Compliance Forums, now is a great time to check them out! These Forums are presented four times a year and include a Lending Q & A, a Deposit Operations Q & A, and an AML/CFT Q & A. The final forum (A Look Back & What Lies Ahead) is not a Q & A, but we walk you through what has happened in the compliance world over the past year as well as things that should be on your radar in the upcoming year.
All you have to do is register on our website and then start pre-submitting your AML/CFT compliance questions to trainingfi@bradymartz.com (please put “July Forum” in the subject line).
We hope to see you there!!