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Join our upcoming Quarterly Compliance Update webinar for an executive summary of FinCEN’s final rule. We’ll explain how the final rule, under the Bank Secrecy Act (BSA), will affect your financial institution. Translation: You’ll need to make some changes, including adjustments to your customer due diligence and risk-rating practices, in order to be compliant with the new rule by May 11, 2018.
Save Your Spot to:
Keith Monson, Chief Risk Officer, CSI
Ryan Rasske, Senior Vice President of Risk and Compliance, American Bankers Association (ABA)
Are you ready to comply with FinCEN's final rule by May 11, 2018? Attend this free webinar to learn about adjustments you should make to your customer due diligence and risk-rating practices.