BSA Year End Wrap Up (Webinar)

Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Debbie Crawford, gettechnical, Inc. 

Click here for brochure

It is year-end and time to wrap up for another year. What are the top 10 concerns you need to look at to close down the year? In this program, we will look at the pillars and hot topics to ensure a successful 2019. Session topics include: SARs, CTRs, Information Reporting; Record retention; Audits, Training; Adding CDD: where are we now; Recent enforcement actions and lessons learned. Participants will receive a BSA officer’s toolkit.
When
12/12/2019 10:00 AM - 11:30 AM

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