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Thursday, August 14
2-3 PM ET
Join us for a focused session exploring the evolving landscape of BSA/AML compliance. We’ll dive into best practices for monitoring cryptocurrency transactions, adapting Customer Identification Programs (CIP) for digital banking, and managing compliance risks in fintech and third-party relationships. Whether you're refining your risk strategy or building new partnerships, this webinar will equip you with actionable insights to stay ahead of regulatory expectations.
Learning Objectives:
CPE Information:
Continuing Education: 1 hours of CPE credits (*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
Prerequisite: None
Advanced Preparation: None
Refund Policy: As this session is free of charge, no refunds will be issued
Elliott Davis is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.