A full-day seminar explaining the latest regulatory changes…and how to effectively bring your program up-to-speed.
- “Beneficial Ownership” and “Customer/Member Due Diligence”
- Money Services Businesses (MSB), Third-Party Payment Processors (TPPP), Marijuana Related Enterprises (MRE), “De-Risking”/Client “reevaluation”,
and Other “High-Risk” Clients
- E-Mail Compromise Fraud Schemes
- Human Smuggling and Human Trafficking Guidance
- Suspicious Activity Reporting – Latest Trends and Rulings
- Examination Procedures – Latest Updates
- OFAC Compliance
- Money Laundering
For more information and to register, please see the program brochure.