Recent enforcement actions and FinCEN alerts signal that tougher enforcement of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulations is coming. In this webinar, Harris Beach attorney Constantine Lizas, a former DOJ prosecutor and FDIC enforcement attorney, will advise your financial institution on how to avoid becoming a target, defend against negative examination findings or an enforcement action, and help remediate BSA/AML issues.
The webinar will be recorded for those unable to join live.