Alert! Proposed BSA/AML Program Rule Changes
February 11, 2025 @ 12:00 am
During this webinar, we will go over the July 3, 2024 notice of proposed rulemaking. These changes will affect many areas of your BSA/AML program.
During this webinar, we will go over the July 3, 2024 notice of proposed rulemaking. These changes will affect many areas of your BSA/AML program.