BSA Compliance Training (LIVE IN-PERSON)

Schedule

Mon Oct 28 2024 at 09:00 am to Tue Oct 29 2024 at 04:00 pm

UTC-05:00

Location

Abrigo | Mc Neil, TX

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Learn more and register here: https://www.abrigo.com/our-events/workshops/aml-compliance-training/
Join us for Abrigo’s new BSA Compliance Training! This two-day conference features BSA compliance training facilitated by our industry experts. It will include in-depth information on money laundering, risk assessments, CIP/KYC, developing a BSA program, and interactive sections including due diligence, CTRs, and SARs.
REGISTRATION FEE: $800
Live Credits:
General CE =10
CRCM = 13.25
CAFP = 13.25
CERP = 6.75
CFCS = 12
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Where is it happening?

Abrigo, 12331-B Riata Trace Pkwy,Austin,TX,United States, Mc Neil

Event Location & Nearby Stays:

Abrigo

Host or Publisher Abrigo

Tags:

Business in Mc Neil

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