**VIRTUAL via Zoom**
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This One-Day Virtual Seminar provides a comprehensive and
up-to-date overview of top industry concerns related
to BSA/AML compliance responsibilities. In the age
of deregulation, BSA/AML is here to stay. Compliance
Alliance incorporates up-to-date feedback from our
member base to hit the hot topics and stress points for
BSA compliance in community banks across the country.
This includes preparing for post-Beneficial Owner rule
examinations, the latest guidance for banking marijuana
and hemp businesses and the ever-growing opportunities
and risks of convertible virtual currency.