Bank Secrecy Act Reporting Expectations - CTRs and SARs

Date : 26th May 2021 to 26th May 2021

Place : United States, San Jose

Website :https://www.complianceonline.com/bank-secrecy-act-aml-reporting-expectations-currency-transaction-report-and-suspicious-activity-report-webinar-training-705443-prdw?channel=allconferencealerts

Contact Person:Ashutos Swain

Description:

This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance.

Bank Secrecy Act Reporting Expectations - CTRs and SARs will be held in San Jose,United States on date 2021-05-26

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Deadline for abstracts/proposals : 16th May 2021

Keynote Speakers :

Check the event website for more details.