High-Risk Accounts and Suspicious Activity Reporting Best Practices

Further details will be available 30 days prior to the webinar date.

Who Should Attend: Frontline Staff, Deposit Operations Personnel, Compliance and BSA Personnel, Security Officer, Risk Management Officer

Instructor(s): Kristen Ritter, SVP/Assistant Director of Compliance Consulting, TIB Consulting Solutions)

Recorded: May 21, 2025.