SAVE THE DATEMarch 7, 2024 WebinarPresented by AIBACP and Reg Tech Consulting, LLCThe AML Act of 2020 and FinCEN: Everything You Need to Know butDare Not AskThursday, March 7, 2024, 1:30 – 2:30 p.m. ESTREGISTER TODAY!The AML Act of 2020 (“the Act”) represents a significant step forward in the fight againstmoney laundering and terrorist financing […]
Category: Events
Events
Next Event =March 7, 2024 Webinar Presented by AIBACP and Reg Tech Consulting, LLCThe AML Act of 2020 and FinCEN: Everything You Need to Know but Dare Not AskThursday, March 7, 2024, 1:30 – 2:30 p.m. EST Register online by login into AIBACP _______________________