Examine an overview of several recent Bank Secrecy Act/Anti-Money Laundering-related enforcement actions from various bank regulators including, but not limited to, Rabobank, N.A., U.S. Bancorp, and Western Union. Analyze the facts and circumstances that led to the actions, the penalties and consequences of the compliance failures, and the practical lessons learned.
September 27, 2018
Georgia Society of CPAs
You must be logged in to use your Free CPE Token.
To continue, you need to log in to Peach New Media. If you have any questions about your account please contact us at 1-866-702-3278.
GSCPA Member Price:$49.00