Updated 11/17/2022

A PowerPoint presentation used for BSA, AML and OFAC training. The training is intended for all employees of the bank.

The following are the key takeaways of the changes and are highlighted:

  1. Updated to include new requirements of the Anti-Money Laundering Act of 2021 (AMLA).
  2. Updated to include new Beneficial Ownership requirements effective 1/1/24.

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