CCUL Headlines: Risk & Compliance

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

Wednesday, November 13, 2019   (0 Comments)
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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
: 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.

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