Join us for our annual Bank Secrecy Act Seminar. Our presenters will be Todd Brungard (Crowe LLP), Deen Favaedi (Crowe LLP), Matt Hogan (CT State Police), Brandon Franson (IRS-CI), and Michael McGarry (US Assistant Attorney).
This event is eligible for 6 CE Credits
8:30 - 9:00 Registration
9:00 - 10:30 BSA Hot Topics - Crowe LLP
10:30 - 10:45 Break
10:45 - 12:00 BSA Hot Topics - Crowe LLP
12:00 - 1:00 Lunch
1:00 - 2:30 BSA Panel Discussion - CT State Police, IRS-CIU, USPI, DOJ
2:30 - 2:45 Break
2:45 - 3:30 BSA Panel Discussion - CT State Police, IRS-CIU, USPI, DOJ |
