Thursday, May 7
4:00 PM – 5:00 PM EST
1 Credit of CPE Offered
Join Withum and AML Partners for a virtual round table discussion with a number of senior Bank Secrecy Act Anti-Money Laundering compliance leaders to discuss best practices in Know Your Customer program (KYC CDD EDD) regulations and also to share what their personal challenges that they have faced in their roles for KYC compliance.
Attendees will learn about:
1 CPE Credit in Business Law
WithumSmith+Brown, PC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBAregistry.org.
Program Level: Advanced Prerequisites: None Advanced Preparation: None Delivery Method: Group-Internet Based
For information regarding complaint and program cancellation policies, please contact our CPE Department at firstname.lastname@example.org.