events

Bank Secrecy Act Working Group Meeting

events

Bank Secrecy Act Working Group Meeting

Washington, D.C.
Member-Only Events
Member-Only Events.
December 9, 2020

The Bank Secrecy Act Working Group convenes compliance and legal professionals that 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.