Anti-Money Laundering & Bank Secrecy Act Training Event: August 28, 2013
8/22/2013 - By Jayme Gabes
Saltmarsh shareholders, Paul Allen, CPA and Kristen Stogniew, Esq., AAP have joined with the Anti-Money Laundering Association for a Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) training event. Paul and Kristen are speaking as leading industry experts providing insight into the roles of BSA and AML and current relevant issues.
Topics to be covered will include: Current Trends in the Development of Enterprise Risk Management: The Role of BSA and AML Programs; Money Laundering and BSA/AML Enforcement in the News: The Vatican, BITCOIN, Prohibition on Funding of Unlawful Internet Gambling (Reg GG) and Third-Party Payment Processors.
WEBINAR: If you are interested in this event but unable to attend in Orlando, you are welcome to register for the event webinar. Click here for more information and registration.
When: August 28, 2013, 8:30-10:30am EST
Where: Fairwinds Credit Union, 3087 N. Alafaya Trail, Orlando, FL 32826
Credit Hours: Obtain 2.0 BSA/AML credit hours. 1 ACAMS point. NAFCU and CUNA approved credits available. Other trade associations accept AMLA credits.
Cost: $65 per person. Additional person(s) $30 each.
**Payment must be received prior to event.
- Payment by check: Make payable to the Anti-Money Laundering Association, PO Box 577, Winter Park, FL
- Payment online with credit card
RSVP: Mary@theamla.com or (407) 691-0100 for in-person attendance.
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