ACAMS Greater Phoenix Chapter February Virtual Event: BSA Hot Topics

So much is happening in BSA these days that it is difficult to keep up on everything of importance. This session will be an overview of key information from a BSA perspective on various topics, including Payments, Virtual Currency, Cannabis, Cyber, Ransomware, Money Laundering, Terrorist Financing, Human Trafficking/Elder Abuse, and all the exciting updates from FinCEN and OFAC. Links to key information will be provided so attendees can delve more deeply into their areas of interest.