ENTERPRISE, Ala., March 21, 2019 – Carr, Riggs & Ingram (CRI) has announced a complimentary webinar titled “Financial Institutions: Anti-Money Laundering (AML) & Bank Secrecy Act (BSA) Annual Update” that will feature CRI Partner Doug Mims. This webinar will be presented on April 10, 2019, at 10:00 CDT.
This 60-minute live webinar will focus on providing updates on recent AML and BSA updates from a variety of different perspectives including institutional, auditor, and regulatory. The presentation will explore common challenges faced by some of our clients and identify areas of focus for both independent audits and regulatory examinations. The goal is to allow financial institution executives and those charged with risk management and compliance oversight to more efficiently and effectively manage stakeholder expectations and prepare for the challenges and opportunities ahead.
Register for this live webinar at http://bit.ly/2Ci5wI8.
About Carr, Riggs & Ingram, LLC
CRI is a CPA and advisory firm located in more than 25 markets throughout Alabama, Florida, Georgia, Kentucky, Louisiana, Mississippi, New Mexico, North Carolina, Tennessee, and Texas. CRI’s industry specializations include construction, government, banking/financial institutions, healthcare, insurance, not-for-profit, manufacturing, and distribution. CRI offers traditional and specialized services including audit and assurance, business consulting and support, forensic accounting, IT auditing, retirement plan auditing, SEC compliance, business valuation, tax planning, and trusts and estates work. Additionally, CRI’s portfolio companies deliver service organization control (SOC) reports, investment banking, management consulting, and wealth management. CRI is a top 20 nationally ranked accounting firm. For additional information, please visit CRIcpa.com.
Cheryl Hunt, Director of Marketing