Description
Wed, Mar 25, 2026 2:00 PM – 3:00 PM EDT
The webinar will focus on BSA/AML/OFAC Supervisory Enforcement Actions – including brief high level overview of recent actions, typical behavior that push the regulators to towards Enforcement Actions, and to the extent that time permits a detailed review of one or two recent actions.
This webinar is eligible for one non-ACAMS credit.
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