One of the best ways BSA/AML Officers can get their required external training is to join a Certified Anti-Money Laundering Specialist (ACAMS) Chapter and/or attend chapter events.
Join the Central Ohio ACAMS Chapter in June for an insightful panel discussion about cannabis and MRB 101, the legal and regulatory environment for MRBs, challenges faced by institutions banking MRBs, and ways in which vendors can assist in risk identification and mitigation measures.
Date: Tuesday, June 25
Presentation: 5:00 p.m. – 7:00 p.m.
Networking: 4:30 – 5:00 p.m.
Location: BMI FCU, 6165 Emerald Parkway, Dublin, OH, 43016-3269
Cost: Free for chapter members; $50 for non-members and ACAMS members
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