Speakers

Terence M. Grugan
Peter D. Hardy

Program

This webinar covers recent legislative proposals and regulatory developments related to BSA/AML, as well as current and future BSA/AML issues relating to the evolving Paycheck Protection Program. This session explores How might the recent changes affect a credit union’s BSA/AML program? What does BSA/AML look like going forward?

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Related Practices

Anti-Money Laundering
White Collar Defense/Internal Investigations

 

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