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Thank you to those who were able to attend the Financial Services Group Bank Secrecy Act/Anti-Money Laundering/Countering the Financing of Terrorism Roundtable Webinar on October 10. We hope you found the information valuable and educational. Please note, for those eligible for CPE, certificates will be emailed within 30 days.
You can view the webinar replay below. CPE credit will not be available for watching the replay.
The information provided in this communication is of a general nature and should not be considered professional advice. You should not act upon the information provided without obtaining specific professional advice. The information above is subject to change.
This article provides a guide for financial institutions to establish Model Risk Management programs, covering governance, compliance with SR 11-7, model inventory, risk assessments, and validation processes.
In anticipation of the US presidential administration transition, this webinar covers a variety of topics including expiring TCJA provisions, accounting methods, individual, trust, and estate tax implications, international tax, and tariffs and trade.
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