Bank Secrecy Act: Your BSA Program and What You Need to Know

Event Detail
  • August 10, 2023
  • 1 – 2 p.m. CT
  • Location
  • Webinar
  • Speaking

Event materials

Speakers

The Bank Secrecy Act (BSA) is a U.S. law requiring financial institutions to assist U.S. government agencies in preventing and detecting money laundering. Join us for an on-demand training on the risk and management of a BSA program. 

Can't make the webinar?

Fill out the registration and you will receive an email with the webinar recording and slides following the event. Also, check out our event calendar to see what else is happening.

For more information:
Beth Taylor
Events Director

Experience the CLA Promise


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