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Webinar: Bank Secrecy Act (BSA)

Fri, Jun 11

|

Zoom Virtual Classroom

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Webinar: Bank Secrecy Act (BSA)
Webinar: Bank Secrecy Act (BSA)

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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