Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

January 3, 2023  |  2:00 pm

January 2023 BSA Veterans’ Venue

$225.00

This item is discounted for members. Log in to claim it!
This product can only be purchased by members. To purchase this product, sign up by purchasing Compliance Anchor Membership.

Category:

Our BSA Veterans’ Venues include the latest updates from FinCEN, FDIC, OCC and other agencies. We also cover the latest news on Bitcoin, Operation Chokepoint, OFAC Sanctions, marijuana, and a host of other topics from the previous month. We also have an open discussion time at the end for people to ask questions, find out what other financial institutions are doing in a certain area, run polls and share exam findings or items of interest.

 

Presented by: Jim Nemecek
Compliance Anchor Director

Upcoming Webinars

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