This is a BIG year for BSA as we navigate the changes on beneficial ownership. You can still comment on the changes that are proposed.
Working with customers to achieve compliance for them and for you. Learn more about the Digital Assets space. There is so much to do in the first quarter and it goes by fast. You will receive a complete to-do checklist about what you need to know and do in the first quarter. This program will take care of your training requirements for 2023 for the BSA Officer.
What You’ll Learn
BSA Officers, BSA Staff, Operations, Training, Compliance, Senior Management.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.