- New proposed AML/CFT rules – where are we?
- New Beneficial Ownership Rule – still stalled?
- Marijuana update – Schedule III?
- Continued discussion about CDD/high-risk customers
- Crimes and advisories 2024
- CIP and CDD update – scoring, establishing baselines, and high risk
- Training
- OFAC update
- And much more
Who Should Attend
BSA officers, BSA staff, training, compliance, operations, and OFAC will all benefit from this session.
