At Powell & Company, we are always looking for ways to provide the highest level of service to our clients and as a part of that mission we are now offering free quarterly webinars to clients to help keep you all informed of regulatory changes and hot topics. We are excited to announce the date for our inaugural quarterly clients-only webinar series which will be Tuesday, March 12, at 9:30 am EST. This will be a BSA/AML focused webinar where we discuss Beneficial Ownership changes, recent BSA/AML enforcement actions, best practices and recent exam findings, and AML system validations. We will send you more details about sign-up closer to the webinar date but wanted to announce this to ensure you all have time to get it on your calendar. We look forward to seeing you all there.
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