Seminar August 20-23, 2019

The BSA Experience: A Deep Dive into the Bank Secrecy Act and Knowing How to Comply

Event Detail
Brian D. Frey
August 20-23, 2019
Middle Georgia State University
Macon, GA

Brian Frey will be speaking at this event sponsored by the Georgia Bankers Association (GBA) and Secura Risk Management. Brian will be speaking on the panels "Law Enforcement Inquiries: (314a, Subpeonas, and National Letters), 314b requests and State Department of Banking Requirements for Reporting" and "OFAC Requirements and Financial Institutions Responsibilities."

For more information, click here.

Meet The Speaker
Media Contacts
Nicholas Clarke
Senior Communications Manager
Phone: 212.210.1222
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