Chip Poncy will speak on the webinar, “BSA Reform: Experts Discuss the NDAA and What it Means for Financial Institutions” hosted by the Association of Certified Financial Crime Specialists (ACFCS) and presented by Thomson Reuters, on 25 March 2021. Chip and his fellow panelists will discuss the new Biden/Harris administration and the regulatory changes that are expected to follow under the new Secretary of the Treasury, Janet Yellen.
