Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
10:00 AM - 11:00 AM CST
BSA Summer Webinar #2 - Working With FinCEN 314 A & B
8/23/202310:00 AM - 11:00 AM CST
Event Description
Series Description: Attention BSA Officers! We are bringing back our 3-part Summer BSA Series again this year. These sessions will be helpful to anyone working in operations, especially those on the BSA team. Topics will include FinCEN requirements and working with high-risk communities within your account base. Join us for the series or individual sessions.
Session Speaker(s): Kate Cole, FRPA & Kathy Jeanson, Lake Elmo Bank
Session Description: Financial institutions have been charged with helping to identify financial fraud. One of the regulations to assist you is the FinCEN 314 A & B. Join us to learn about the regulation, how it is used on a day-to-day basis and how it can help you fight financial fraud.
Session Speaker(s): Kate Cole, FRPA & Kathy Jeanson, Lake Elmo Bank
Session Description: Financial institutions have been charged with helping to identify financial fraud. One of the regulations to assist you is the FinCEN 314 A & B. Join us to learn about the regulation, how it is used on a day-to-day basis and how it can help you fight financial fraud.