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Upcoming Trainings/Seminars

1/3 - Fighting Fraud - Verafin
1/10 - (AML/CFT/BSA) COMPLIANCE UPDATE (EM-BSA)
1/10 - Collaborative Approaches to Enhance AML/CFT Programs - Verafin
1/17-1/18 - (AML/CFT/BSA) TWO-DAY COMPLIANCE SCHOOL
1/30-1/31 - (AML/CFT/BSA) TWO-DAY COMPLIANCE SCHOOL
2/7 - (AML/CFT/BSA) COMPLIANCE UPDATE (EM-BSA)
2/14-2/15 - (AML/CFT/BSA) TWO-DAY COMPLIANCE SCHOOL
2/28 - (AML/CFT/BSA) COMPLIANCE UPDATE (EM-BSA)
8/13-8/22 - AML and Fraud School | American Bankers Association

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