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Ross Marrazzo and Stacey-Ann Williams to Speak at NAFCU BSA Seminar
Date: Thursday, October 26, 2016
Time: 8:30 AM - 9:45 AM
Location: InterContinental New Orleans, New Orleans, LA
Topic: What's Next in BSA Enforcement

BSA and regulatory enforcement actions are ramping up. The current trends point to a more intense focus on processes and management decisions. Benefit from an in-depth look at recent actions and explore key indicators of where rule making, and enforcement actions, may go next.

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