Webinar: Bank Secrecy Act (BSA)

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:

Zoom Virtual Classroom

COST:

Non-FBA-PR Member: $10

FBA-PR Members and Student Members: FREE

HOW TO REGISTER:

Online at www.federalbar.org/events

Additional Details: Spaces are limited. Spots will be filled on a first-come-first-serve basis. A confirmation email with the link to the event will be sent after registration. This CLE is FREE OF CHARGE for all FBA-PR members and Student Members. You can become a member by going to www.fedbar.org/join and completing the registration process. To become a member of the FBA-PR Chapter you must pay the membership directly with the Federal Bar Association and specifically include the PR Chapter. Bar fees paid to the U.S. District Court for the District of Puerto Rico do not include membership to the Federal Bar Association. For further questions, contact Sagry Velázquez at fbapr@gmail.com.

*Event will be submitted for 1 CLE credit hour to the Puerto Rico Supreme Court.