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