FIRMA Member Price: $350.00
Non-Member Price: $550.00
Three or more Group, per attendee - FIRMA Member: $250.00
Three or more Group, per attendee - Non-Member: $450.00
Registration Form
“BSA/AML”
July 16, 2025
12:00 - 3:30pm ET
Speakers:
Scott Willis
SVP, Chief Sanctions Officer
Raymond James Financial
St. Petersburg, FL
Kristen J. Stogniew, Esq., CFE
Shareholder
Saltmarsh, Cleaveland & Gund
Tampa, FL
This engaging webinar will explore the essential BSA/AML and Sanctions requirements and provide insights into how these concepts can be applied to the current regulatory landscape, helping you navigate increasing risks and align your responses with your risk appetite. The session will cover the threats and impacts of current events, including executive orders and FinCEN guidance. Attendees will have the opportunity to ask questions and learn from experienced BSA/AML and Sanctions experts.
Our Webinar is an essential tool for your required BSA/AML training.
We hope that you will take advantage of this cost-benefit opportunity to participate in our valuable non-travel education programs. FIRMA members enjoy discounted registration pricing for each of our webinars in 2024.
NOTE: FIRMA encourages you to extend a special invitation to your Business First Line Executives, Audit Executives, your Bank Counsel Team, and AML compliance professionals to attend this timely, informative Seminar.
This program will be recorded for playback by registered attendees.
Enjoy:
Powered with a trusted and reputable virtual platform, Zoom, through Cypress Planning Group.
CONTINUING EDUCATION CREDITS (CEs)
Certified FIRMA Members and Cannon CFIRS®, CCTP™, CRPP™, AFIM®, CTOP®, CTA, and CTCP Professionals are pre-approved for 3.0 CEs for this Virtual Seminar. The ABA has pre-approved the following CEs: CERP, CRCM, and CAFP 3.75. Check with your credentials provider for specific applicability.
Cancellations received through July 9, 2025 will be refunded less a $75 service charge. Cancellations made after July 9th are non-refundable. Written notification is required to process any cancellation or refund.