Cannabis Update: Understanding the Ecosystem and Compliance
October 29 @ 3:00 pm - 4:30 pm
Upcoming Live Training
BSA Red Flags for Money Laundering
September 19 @ 11:00 am - 12:30 pm
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
September 19 @ 2:30 pm - 4:00 pm
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
September 24 @ 11:00 am - 12:30 pm
BSA: CIP & CDD
October 1 @ 3:00 pm - 4:30 pm
IRA Comprehensive School
October 2 - October 3
BSA Officer Update
October 4
Opening Business Accounts
October 23
Writing a SAR Narrative
October 24 @ 3:00 pm - 4:30 pm
Cannabis Update: Understanding the Ecosystem and Compliance
October 29 @ 3:00 pm - 4:30 pm
New Account School
November 7 - November 8
Event Cost: $199.00
Webinar | October 29, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199
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