A BSA officer’s mindset – A comprehensive look at your AML/CFT program
While you have seasoned experience in the BSA field, it’s important to evaluate your best practices on a more advanced scale. Building a strong AML/CFT program is just the start – hear from Abrigo’s Client Education team about furthering your BSA skillset with SARs, and what to be conscious of in the next year.
- What law enforcement is looking for
- FinCEN regulations and what that means for you
- Best practices for furthering your BSA skillset to a leadership level