Are you looking for answers to your BSA/AML compliance questions? Want to stay up-to-date on the latest regulations and best practices? Join our upcoming "Ask Us Anything" webinar on BSA/AML compliance and higher-risk banking!
During this interactive session, our expert panel will be available to answer any and all of your BSA/AML compliance questions. Whether you're looking for guidance on specific regulations, or have general questions about best practices and risk management, our panel of experts will provide the answers you need.
Topics that will be covered include:
● 2023 exam priorities from the OCC
● Best practices for cannabis lending
● Why you should care about your FI’s fintech relationships
● Best practices for continued KYC after a customer or member has onboarded
● Effectively communicating BSA/AML concerns to leadership
This webinar is perfect for compliance professionals, business development officers, and anyone else looking to stay informed on trending regulatory hot topics in banking.
