Type:
On Demand
Duration:
4 Hours (240Minutes)
Member Fee:
$0
Non-Member Fee:
$499
Presenter Nancy Lake, Director of Training with ARC Risk and Compliance and AML-ology, will present this one-day virtual workshop via live webinar. This course was developed for those who have responsibility for their financial institution's (FI's) Bank Secrecy Act/ Anti-Money Laundering and Counter Financing of Terrorism programs. Learn about the latest updates from FinCEN and important news that impacts your financial institutions.