Free Webinar: Breaking Down BSA/AML Compliance

9/26/2019 2:00 PM - 3:00 PM

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 or contact Amy Kleinschmit with any questions.

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