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Webinar: Bank Secrecy Act (BSA)
Fri, Jun 11
|Zoom Virtual Classroom
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Time & Location
Jun 11, 2021, 12:00 PM – 1:00 PM
Zoom Virtual Classroom
About The Event
This seminar will provide an overview of the Bank Secrecy Act (BSA), the key elements of BSA compliance programs, and the highlights and impact of the Anti-Money Laundering Act of 2020.
WITH:
Sonia I. Torres Pabón, Managing Partner at Meléndez Torres Law, PSC
WHEN:
June 11, 2021, from 12:00 p.m. to 1:00 p.m.
WHERE:
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