Bank Secrecy Act Reporting Expectations - CTRs and SARs - Business and Economics

Conferences

Business and Economics

Bank Secrecy Act Reporting Expectations - CTRs and SARs

Added by Referral on 2019-04-17

Conference Dates:

Start Date: 2019-06-05
Last Date

Last Day: 2019-06-05

Deadline for abstracts/proposals: 2019-06-03

Conference Contact Info:

Contact Person: Ashutos Swain
Email

Email: [email protected]
Address

Address: 2479 E. Bayshore Road Suite 260, Palo Alto, CA, 94303, United States
Phone

Tel: 8887172436
Phone

Fax: [email protected]

Get Direction and MAP

Visit Website

Share |

Bank Secrecy Act Reporting Expectations - CTRs and SARs

Enlarge Image

Conference Description:

This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance.

Back