BSA/AML After the AMLA of 2020 Where Do We Go From Here

April 19, 2021By Jim Phillips, EAP Managing Director BSA / AML Compliancepost No Comments

BSA AML Slide Jim Phillips   On April 13, Jim Phillips gave a virtual presentation to the Birmingham Chapter of InfraGard. The program was broadcast from a studio at the offices of Kossouf and Company, CPAs and available to InfraGard chapters around the country. InfraGard is a partnership between the Federal Bureau of Investigation (FBI) … Read More