So much is happening in BSA these days that it is difficult to keep up on everything of importance. This session will be an overview of key information from a BSA perspective on various topics, including Payments, Virtual Currency, Cannabis, … Read More
With rapidly evolving regulations, technology and financial crime methods, anti-money laundering (AML) and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes. Join over … Read More
We will be attending the ACAMS Connecticut Chapter 5th Annual All-Day Learning Event February 1st! Register for a successful learning event located in Mohegan Sun in Uncasville, CT. SAVE THE DATE! ACAMS Connecticut Chapter 5th Annual All-Day Learning Event 5 CAMS … Read More
