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March 20, 2025
9:00AM - 10:30AM CST

Strengthening AML/CFT Programs: The Latest BSA Updates

SFE

Virtual Webinar

Join us for an update on the Bank Secrecy Act,  Anti-Money Laundering and Countering the Financing of Terrorism regulations. This is a first for SFE to offer this training in our Education Plan sessions and we are honored to have an expert speaker to present this topic for us.

Date/Time:  March 20, 2025   9:00 AM to 10:30 AM

Presenter:  Memrie Fortenberry, Special Counsel, Jones Walker LLP

                   

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