We know your time is valuable and sometimes our webinar schedule doesn’t fit yours. That’s why we record our live sessions and make them available so you can view them on your own time. Check out these on-demand webinars.
Watch our 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.
Watch this webinar now to:
Keith Monson, Chief Risk Officer, CSI
Ryan Rasske, Senior Vice President of Risk and Compliance, American Bankers Association (ABA)
If you have questions about fair lending, BSA/AML, FinCEN or other issues in the regulatory pipeline, register now for CSI’s Compliance Update Webinar to get the answers you need.