Financial Services Group BSA/AML Roundtable Webinar

By popular demand, this webinar will take a more in depth look at topics such as beneficial ownership, model validations & optimizations, SAR & CTR, embedded finance considerations, and many more.

If you have a question you'd like answered, please tell us during registration below or email us.

Learning Objectives: Coming Soon!

CPE Information: *Up to 1 hour of CPE credit (*To earn the full 1.0 credit, participants must attend a minimum of 50 minutes and respond to a minimum of 3 polls.)

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

Program Level: Basic

Prerequisites: None

Advance Preparation: None

Refund Policy: As this session is free of charge, no refunds will be issued.

For questions or concerns, please contact us at elliottdavis@elliotdavis.com.