Saturday, January 23, 2021
Loading Events

« All Events

  • This event has passed.

BSA Tulsa

April 3, 2018 @ 9:00 am - 4:00 pm CDT

Click Here for More Information

This is our flagship BSA/AML training event. The program incorporates a review of all of your institution’s BSA’s technical compliance responsibilities; it is the annual review everyone needs to remember their critical duties. It also reviews the required elements of your AML program from CIP to enhanced due diligence.

Click Here for Brochure