Posts Tagged ‘bsa’
CCA Regulator Panel Breakfast Meeting
Cost: Members: $55 Non-members: $85 Join us as we hear from the regulatory agencies who will be providing an update on hot topics, recent regulatory violations, and key areas of…
Read MoreAll-Day BSA
Cost: Members: $135 Non-members: $235 This is an in-person event. There is no offsite/virtual option. A breakfast buffet and lunch are included. Please indicate any diet restrictions on your Registration…
Read MoreManaging Cannabis Risk
FinCEN provided additional guidance to provide banking services to hemp related businesses. However, there have been no updates relating to marijuana, CBD oil and other cannabis derived products or for…
Read MoreCompleting a SAR in Challenging Times
Join us for an informative webinar on SAR completion, with a focus on recent events including COVID-19 related fraud presented by Brian J Crow, CAMS, Managing Partner & Co-President of…
Read MoreBSA Session
Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get three great BSA…
Read MoreCCA Annual Conference
Cost: Members: $125 Non-members: $225 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration. An opportunity to have a day away from the office to recharge…
Read MoreBSA-Palooza – BSA Conference 2018
Cost: Members: $125 Non-members: $225 A light breakfast and fabulous lunch are included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get…
Read MoreThe 5th Pillar: Customer Due Diligence Requirements
Cost: Members: $35 Non-members: $60 A light breakfast is included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on…
Read MoreAnnual Conference
Cost: Members: $125 Non-members: $225 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration An opportunity to have a day away from the office to recharge…
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