It's a wrap! What happened in 2024 and what will happen in 2025 is the topic of this webinar. If you attend one BSA/AML/CFT webinar this year it should be at year-end.What You'll Learn:

• New proposed AML/CFT rules - where are we?
  
• New Beneficial Ownership Rule - still stalled?
  
• Marijuana update - Schedule III?
  
• Continued discussion about CDD/high-risk customers
  
• Crimes and advisories 2024
  
• CIP and CDD update - scoring, establishing baselines, and high risk
  
• Training
  
• OFAC update
  
• And much more