Join Us for Our Free Summer Workshop Series on Mitigating Customer Risk
It’s officially the first day of summer! Time to break out the flip-flops, put on some sunscreen and hit the road… with Banker’s Toolbox! We’re going on the ultimate summer road trip for our free BSA/AML Summer Workshop Series, focusing on mitigating customer risk.
Register and join us in one of these exciting cities for the free workshop focusing on accurately identifying customers/members that present an elevated risk, collecting and storing information used to perform due diligence exercises (including updated beneficial ownership information), and ensuring your data is accurate and complete.
Here’s our schedule this summer: (Click the link to register.)
Dallas, TX – Thursday, July 19
Los Angeles, CA – Wednesday, July 25
Oakland, CA – Thursday, July 26
Chicago, IL – Friday, August 3
Atlanta, GA – Thursday, August 23
New York, NY – Friday, September 14
Do you need more ideas of things to do in these cities? We’ve got you covered…
No matter what city you can make it to this summer, add our free Summer Workshop Series to your summer plans. We’ll see you on the road!