Join us at the 2023 IBA Security & Technology Conference! Join Young & Associates at the highly informative IBA Security & Technology Conference, proudly hosted by the Indiana Bankers Association. As industry experts, we are looking forward to engaging with attendees and providing valuable insights on cybersecurity for banks and the latest information technology trends....
September 12, 20023 Findlay, Ohio September 13, Columbus, Ohio Customer Due Diligence (CDD)– 2024 and Beyond The software system and mechanics that the government will use to implement this rule in full is not yet available. However, we will cover everything that we know about the updated CDD rule changes that will be effective January...
Addressing the challenges of managing an effective BSA program This two-day virtual program is designed for BSA professionals who are competent in the core requirements of Bank Secrecy Act rules and will provide a higher level of lecture, training and interactive discussion regarding the challenges of developing and managing an effective BSA program. Much of...
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