ACAMS Mid Tennessee Chapter August 2024 Virtual Event: Nuts and Bolts of Fiduciary Accounts and BSA/AML Compliance
août 6, 2024
4:00PM - 5:00PM CT
Online
1
ACAMS Credit
Registration for this event has closed.
1
ACAMS Credit
Overview
A primer on select types of fiduciary relationships and associated accounts, BSA/AML compliance risks associated with these account types, and case studies based on current events.