Here is a reminder about our BSA/AML Live Compliance Conferences coming up this fall.
BSA/AML has seen many changes in the last 12 months. Enhancements to the Customer Due Diligence Program and to the new Beneficial Owner Rule have rolled out. There has also been quite a bit of new guidance that’s come down the pipeline.
The first conference is in Sioux Falls, South Dakota on October 30th, followed by the second on November 6th in Grand Island, Nebraska, and then the third November 7th in Omaha, Nebraska. I hope you get a chance to register for this great event. We’re going to have our team of experts there to answer questions and go in depth with you, spending a whole day talking through the BSA and AML and all of the new requirements that have hit in the last year.
Hope to see you there.
Published
2018/09/28
Kevin Edwards