Do you have burning questions related to BSA/AML/CFT compliance? Struggling with the Customer Due Diligence requirements, Suspicious Activity Reports, Marijuana and Hemp-Related Businesses? Do you have questions about the requirements for AML/CFT Programs? If so, we’d like to invite you to join us on July 21, 2026, for our FREE AML/CFT Compliance Q&A Forum where we’ll answer questions such as:
Do we need to be running OFAC on beneficial owners continuously or just prior to account opening?
Hear what Kevin has to say:
All you have to do is register on our website and then start pre-submitting your BSA/AML/CFT compliance questions to trainingfi@bradymartz.com (please put “July Forum” in the subject line).
We will answer as many of your questions as we can during the allotted hour.
See you there!!
Published 2026/06/24