Product Page - 2022 Fraud Friday #01: Current BSA Issues
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2022 Fraud Friday #01: Current BSA Issues
$350.00 USD

Session Description: Becky Frederick from the Minnesota Credit Union Network will join us to discuss cryptocurrency, including a glossary of terms, popular brands, and regulatory developments.  Becky will also share some BSA updates including the $600 IRS reporting requirement, Anti-Money Laundering Act of 2020, marijuana banking updates, & account opening issues.

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar





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