About this event
Learn how to align your institution's Bank Secrecy Act and Anti-Money Laundering program with Law Enforcement Priorities. This webinar is intended for Financial Institution BSA/AML Professionals.
You will gain valuable insights to help your institution more fully assist Law Enforcement to accomplish the shared goal of safeguarding our financial system. Topics discussed will include COVID-19-related criminal and suspicious activity.
Panelists will include representatives from the Federal Bureau of Investigation, IRS Criminal Investigation Division, Small Business Administration Office of Inspector General, and State of KS Department of Labor Special Investigations.
The event is hosted by the Kansas City Fed, the FDIC, IRS Criminal Investigation, Federal Bureau of Investigation and the United States Attorney’s Offices for the Western District of Missouri and the District of Kansas.
Who should attend?
BSA Officers and Compliance Managers
Your invitation contains the registration link. If you did not receive an invitation, and you fit the description of our target audience, please contact Lisa Aquino at firstname.lastname@example.org.
Registration Deadline: February 19, 2021