With more online account openings and electronic banking activity, how have you had to adjust your BSA program to accommodate? Are you seeing different types of fraud activity then you have in the past? If you’ve had a recent exam, were examiners looking at any things differently than they have in the past? How will the role of banks with beneficial ownership change once FinCEN implements the new beneficial ownership requirements for businesses? Bring your questions and your best practices for a great discussion. Register today for the October 17 meeting. This peer group will meet via Zoom.
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