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2024-07 Bank Secrecy Act and Office of Foreign Assets and Control Update 2024

Course Description

This program will update your directors on BSA and OFAC for 2024. Topics include beneficial ownership, governance, consent orders, and Hamas to keep directors abreast of the current issues in these important arenas.

20 Minutes
Series: Director Education Series
Roles: Board of Directors
Course Format: Webinar
Package: Director Education Webinar Series

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