The Bank Secrecy Act can be a tall mountain to climb. The Temenos Compliance Advisory team wants to provide you with the climbing gear needed to reach the summit. Please join us as we provide up to date and relevant information including the following topics:
Feeding the Form Frenzy – Updates to and Common Errors found in SARs and CTRs
CBD and HEMP – How do these affect your institution?
Beneficial Ownership – When do you require a new certification form?