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Webcasts & Speaking Engagements

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

Williamsburg, VA

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