Speaking Engagement
Regulatory Compliance & BSA Seminar
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Event Details
1
October 2024
9:00 AM - 9:45 AM CDT
Fort Lauderdale, Florida, or virtual
Kaley Schafer, a member of Ballard Spahr's Banking and Financial Services and Anti-Money Laundering teams, will present “BSA Update,” a regulatory update on new rulemaking from FinCEN and OFAC, new regulatory guidance, and recent enforcement actions. Attendees will gain insight from the most up-to-date breakdowns of money laundering threats and will learn about FinCEN’s recent rulemakings, as well as forthcoming rulemakings.
The Regulatory Compliance & BSA Seminar, presented October 1 through October 3 by America’s Credit Unions, provides useful information on evolving regulatory trends and hot topics for credit union professionals to strengthen compliance and BSA/AML knowledge.
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