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[Duplicate] The Future of Payments Revealed at Digital Directions 2024

General Sessions at SFE's 34th Annual Conference & Expo Will Divulge the Latest Payments Trends and Predictions for the Future 

Payments Hot Tip: Addressing Elder Financial Exploitation

A financial institution (FI) is required to file a Suspicious Activity Report (SAR) if it knows, suspects, or has reason to suspect a transaction conducted or attempted by, at, or through the financial institution involves funds derived from illegal activity, or attempts to disguise funds derived from illegal activity; is designed to evade regulations promulgated under the BSA; lacks a business or apparent lawful purpose; or involves the use of the financial institution to facilitate criminal activity, including Elder Financial Exploitation. All statutorily defined financial institutions may voluntarily report suspicious transactions under the existing suspicious activity reporting safe harbor.

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Calendar

 December 2024 
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Wed
29
2025
January 29, 2025
9:00AM - 3:00PM CST

Check Operations Workshop

UMACHA

Virtual Webinar

Thu
30
2025
January 30, 2025
1:00PM - 3:00PM CST

Countdown to Fedwire ISO 20022 Migration

SFE

Virtual Webinar

Wed
12
2025
February 12, 2025
9:00AM - 3:00PM CST

ACH Origination and ODFI Basics Workshop

UMACHA

Virtual Webinar

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