MoneyNext Summit
- Aug 18, 2020 at 11:00 to Aug 21, 2020 at 21:00 UTC+02
- Location: online
- Description:
MoneyNext Summit Online is the leading virtual event to address the current financial landscape and offer insight and opinion into the future of money.
180 visionary speakers and 5,000 finance and technology decision makers debate the latest industry - Created by: Raluca Venescu
Tuesday, August 18, 2020 (2)
Preparing for a BSA/OFAC Regulatory Examination
- Aug 18, 2020 from 13:00 to 14:00 UTC+02
- Location: Online Event
- Description:
A BSA/OFAC regulatory examination can throw an unprepared financial institution into chaos and expose it to potentially expensive missteps.
This webinar will address what happens when the regulator arrives, how to handle questions, and how to document
- Created by: ComplianceOnline