CCUL Headlines: Risk & Compliance

2019 Wrap-up: BSA Coalition webinar to focus on FinCEN guidance, OFAC sanctions changes

Wednesday, November 13, 2019   (0 Comments)
Share |

2019 has been a prolific year for change. Throughout the year, FinCEN has published a number of guidance memos focused on evolving and emerging BSA/AML risks, and OFAC has seen continual change as well.

Join the BSA Coalition on December 3 at 10:00 AM for this free webinar to learn what you missed, and what updates you should consider making to your BSA/AML and Sanctions programs as we look ahead to 2020.

Webinar Details:

Title: Wrapping Up 2019: A Busy Year of FinCEN Guidance and OFAC Sanctions Changes
Date
: Tuesday, December 3, 2019
Time: 10:00-11:30 AM EST
Cost: Free
Registration required to attend.

Founded in 2008, the BSA Coalition’s primary objective is to provide the tools, resources and expertise to assist financial institutions as they create highly effective BSA/AML programs.

Contact Us

NORTH CAROLINA

323 West Jones Street
Suite 200
Raleigh, NC 27603

800-822-8859 Phone
919-573-0474 Fax

SOUTH CAROLINA

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax