Using BSA Hot Topics to Strengthen Your BSA Program in 2020
Abrigo
DECEMBER 30, 2019
In a recent Abrigo webinar presentation by John Geiringer, partner at the law firm Barrack Ferrazzano , John recapped exam findings and consent orders from 2019. Portfolio Risk & CECL. After all, regulatory scrutiny for money laundering and financial crimes is most likely not going to be deregulated any time soon.
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