Recorded March 24, 2021
From Covid-19 crime themes to the Anti-Money Laundering Act of 2020 to establishing a hemp policy at your bank—learn how these trends and others could affect your risk assessment, exemptions, CIP and beneficial ownership under BSA. During this one-hour webinar, your presenter, Kristen Ritter from TIB Bequeaith Banking Solutions, will provide a regulatory update and share common issues that have been creeping up in examination findings so that you can anticipate possible areas of concern and improve your procedures and controls.
