Don't miss this regulatory update to learn about 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. 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.
