Tag Archives: Bank Secrecy Act

Free CLE on the Bank Secrecy Act and Anti-Money Laundering Fundamentals

DATE: Wed, Sep 5, 2012 TIME: 9:00 – 10:30 PDT; 12:00 noon – 1:30 EDT LOCATION / FORMAT: Online video presentation on AFDA website: www.afda.org FEE: NO CHARGE TO ATTEND. ALL ARE WELCOME. ON SEP 5 AT NOON (Eastern), GO … Continue reading

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