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(Helping to) Protect Your Organization from Potential Sanctions

Overview

Date 12:30 PM - 02:00 PM (1 hour 30 minutes)
Tuesday, September 13
Track
Payments Risk Management
Event
Home School

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Instructors take students on a journey about the laws and regulations related to consumer protection, and focuses on anti-money laundering, the Bank Secrecy Act, OFAC compliance, and how the industry is impacted by regulatory reach at both the state and federal level. Special attention is paid to monitoring, reporting, investigations, and reviewing incidents involving BSA, AML and/or OFAC.

Speakers: