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DTSTART;TZID=America/New_York:20270504T090000
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SUMMARY:2027 BSA/AML Seminar
DESCRIPTION:It is now more important than ever\, to ensure your BSA program and the risk appetite of your financial institution can absorb any challenges presented. Statutory and regulatory requirements remain\, and financial institutions need to be aware of the new threats presented to banks and the customers they serve. Legislators and the Treasury Department continue to rely upon financial institutions to assist law enforcement in the battle against money laundering and other financial crimes.
X-ALT-DESC;FMTTYPE=text/html:<!DOCTYPE html><html><head><title></title></head><body aria-disabled="false"><p>It is now more important than ever\, to ensure your BSA program and the risk appetite of your financial institution can absorb any challenges presented. Statutory and regulatory requirements remain\, and financial institutions need to be aware of the new threats presented to banks and the customers they serve. Legislators and the Treasury Department continue to rely upon financial institutions to assist law enforcement in the battle against money laundering and other financial crimes.</p></body></html>
LOCATION:4 Sebethe Drive Cromwell CT 06416
UID:e.2568.1654846
SEQUENCE:3
DTSTAMP:20261005T223237Z
URL:https://connecticutbankersassociation.growthzoneapp.com/events/Details/2027-bsa-aml-seminar-1947229?sourceTypeId=Hub
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