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Payments Education

BSA/AML Compliance Virtual Workshop 2024

Type: Webinar
Duration: 4 Hours (240 Minutes)
Date & Time:

Member Fee: $0
Non-Member Fee: $499

Presenter Nancy Lake, Director of Training with ARC Risk and Compliance and AML-ology, will present this one-day virtual workshop via live webinar. This course was developed for those who have responsibility for their financial institution's (FI's) Bank Secrecy Act/ Anti-Money Laundering and Counter Financing of Terrorism programs. Learn about the latest updates from FinCEN and important news that impacts your financial institutions.

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.