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Webcasts & Speaking Engagements

Daniel P. Stipano to Discuss “Personal Liability – What Bank Secrecy Act (BSA) Professionals and Board Members Need to Know” at an ACAMS Virginia Chapter Meeting

Williamsburg, VA

This panel will focus on the mitigation strategies firms and individuals can structure to avoid personal liability such as training, monitoring, and reporting. The meeting will take place at William & Mary College's School of Education, Room 1056.