events

Bank Secrecy Act Working Group Meeting

events

Bank Secrecy Act Working Group Meeting

Half Moon Bay, CA
Member-Only Events
Member-Only Events.
June 5, 2019

Convenes together compliance and legal professionals who are regulated under Title 31 to work together with the Financial Crimes Enforcement Network (FinCEN) to educate regulators about the industry’s culture of compliance and address emerging challenges.