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Learn more and register here: https://www.abrigo.com/our-events/workshops/aml-compliance-training/Join us for Abrigo’s new BSA Compliance Training! This two-day conference features BSA compliance training facilitated by our industry experts. It will include in-depth information on money laundering, risk assessments, CIP/KYC, developing a BSA program, and interactive sections including due diligence, CTRs, and SARs.
REGISTRATION FEE: $800
Live Credits:
General CE =10
CRCM = 13.25
CAFP = 13.25
CERP = 6.75
CFCS = 12
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Event Venue & Nearby Stays
Abrigo, 12331-B Riata Trace Pkwy,Austin,TX,United States, Mc Neil
Tickets
