We hope you will join us for our Annual Bank Secrecy Act Seminar. Our presenters will be Todd Brungard, Caroline Curley, and Katie Renz (Crowe LLP), Michael McGarry (DOJ), Brandon Franson (IRS.CI), and Mike Dragen (US Attorney’s Office).
This seminar is approved for six (6) ABA CRCM CE Credits.
The agenda is below.
8:30-9:00 Registration
9:00-10:30 BSA Hot Topics-Crowe
10:30-10:45 Break
10:45-12:00 BSA Hot Topics-Crowe
12:00-1:00 Lunch
1:00-2:30 Law Enforcement Panel Discussion-
2:30-2:45 Break
2:45-3:30 Law Enforcement Panel Discussion Continued |
