• 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.