BSA and AML…often the least engaging material in banking education but it doesn’t always need to be nor should it be ignored. Justin Fischer is the CEO of RiskScout and doing some amazing work in the BSA/AML field with new and innovative ways to make this important area approachable and useful.
Check them out at www.riskscout.com/
And many thanks to our sponsor, ICBA Securities, which you can find athttps://www.icba.org/icba-securities