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The American Bankers Association National Compliance School (Deposit/Operations Module)

On October 24, 2008 by Schnader

Vince LaMonaca, an attorney in Schnader’s Philadelphia office, attended the American Bankers Association National Compliance School (Deposit/Operations Module) on Oct. 24-27 in Chicago, Illinois. The intensive four-day course included sessions on the Bank Secrecy Act, USA Patriot Act, OFAC and FDIC regulations, and financial privacy laws. The Compliance School is the banking industry’s premier compliance training opportunity for compliance professionals and bank counsel.