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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "BSA/AML culture of compliance roundtable" at the FiSCA Annual Conference

Miami Beach, FL

This interactive session was designed with operators in mind. The group of experienced panelists bring regulatory, banking, and compliance backgrounds to this interactive session and invite attendees to bring real life compliance questions for a robust discussion with practical solutions. Whether you are concerned about SARs, CTRs, FinCEN guidance, commercial check cashing issues, policies and procedures, examinations, independent reviews, or other BSA/AML issues, this panel can help you arrive at the answers. 

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