Free BSA/AML Webinar Available for Download
A recording of a recent ABA webinar focusing on the Bank Secrecy Act and anti-money laundering issues is now available for download. Featuring insights from ABA staff experts, the webinar provides an update on customer due diligence, the latest on regulatory relief and more. The webinar also highlights ABA’s training and free resources available to help bank compliance staff keep up with the latest banking rules and regulations. Download the webinar.