Calendar of Events

Customer Identification Programs and Customer Due Diligence: 2017 Update

05/09/2017, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Customer Identification Programs and Customer Due Diligence: 2017 Update

Photo of Deborah Crawford

Presented by Deborah Crawford 
Tuesday, May 9th, 2017 - 10:00 am Central Time Zone

This program will look line-by-line at the regulations and point out avenues of change to explore in 2017.

Related Topics: Compliance, BSA

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