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ANTI-MONEY LAUNDERING REQUIREMENTS UNDER THE BANK SECRECY ACT

March 26, 2019 | (1:00 PM)
USA (United States of America)
Learn the latest and most important legal and regulatory developments in the Bank Secrecy Act, anti-money laundering and OFAC compliance. Many professionals in the financial area find themselves tasked with meeting various aspects of anti-money laundering laws and regulations. These laws apply to a wide swath of businesses including car dealerships, banks, credit unions money services businesses and financial technology companies (fintechs). For many companies, questions outnumber solutions. What should our anti-money laundering program include? How can we avoid problems without regulators.