Free Webinar: Breaking Down BSA/AML Compliance

9/26/2019 2:00 PM - 3:00 PM
Thursday, September 26th, 2pm CT

 

The CUAD Compliance Team and Pay Lynxs have joined forces in an effort to help simplify and manage the daunting task of AML/BSA Compliance.

Join a FREE live webinar on Thursday, September 26th at 2:00 p.m. CT to discuss:

  • What is a risk assessment,
  • How to use the risk assessment,
  • How to perform CDD, and
  • Member risk rating.

Featuring David Gowan, industry expert in financial crime investigation.  
 

REGISTER HERE


Please contact Amy Kleinschmit with any questions.



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