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BEGIN:VEVENT
DTEND:20231231T200000Z
DTSTAMP:20240328T093215Z
DTSTART:20230309T190000Z
SEQUENCE:0
SUMMARY:BSA/AML Hot Topics
UID:e24bde21-b2ce-432b-809d-4845c2839ddd
X-ALT-DESC;FMTTYPE=text/html:Event Details<
/span>*
\nThursday\, March 9\, 2023
\n2:00 - 3:00 pm ET
\nWebinar\; 1.2 AAP/APRP CEU Eligible
\nLevel: Beginner
\n
\nEvent Registrat
ion**
\nMember Price: $225.00
\nNon-Member Price
: $325.00
\n
\n
\nThis webinar will discuss the latest info
rmation about payments\, cyber-security\, fraud\, human trafficking\, mari
juana\, cryptocurrencies\, sanctions\, terrorist financing\, and more.&nbs
p\;
\n
\n
\nSpeaker:
\nMary Mumper-Morrison\, AAP\, APRP\, CA
MS\, Director\, Education\, NEACH
\n
\n
\nAudience:
\n&bull\;
ACH Origination
\n&bull\; ACH Receipt
\n&bull\; Audit Departmen
t
\n&bull\; BSA/Compliance
\n&bull\; Payments Rules and Regulati
ons
\n
\n
\nYou might also like:
\n&bull\; Payments Complianc
e Symposium
\n
\n
\n
\n*Please note that the access information will be sent to you in a separat
e email upon receipt of payment. Access information and support are only p
rovided during normal business hours.
\n
\n** This event is part
of the NEACH Education Club. Members who join the Club save $75 off the c
ost of this event.
\n\n
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