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Emerging threats and financial crimes are presenting challenges to community banks’ BSA program. It’s important to stay informed and vigilant to protect your bank and its financial transactions. Dive into the hottest trends regarding BSA, discuss traditional scams and emerging scams, and examine the new Beneficial Ownership Rule – what you need to know and how it affects community banks.
ICBA Members: $199
For more information, call 800-422-7285.
Who should attend: Compliance/BSA Officer and Specialists, Operations Leadership and Specialist, Frontline Staff
Advanced Preparation: None
Program Level: Intermediate
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based
CPE Credit Hours: 1
First Vice President Engagement Leader
TIB Consulting Solutions
Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.
As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.