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DTSTART:20001029T020000
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BEGIN:VEVENT
UID:20260519T222640Z - 97079@ampp184
DTSTART;TZID=America/New_York:20250617T120000
DTEND;TZID=America/New_York:20251231T130000
CREATED:20260519T222640Z
DESCRIPTION:<a href="https://www.neachgroup.com/event/q2-npg-client-town-ha
 ll-15/register">Q2 NPG Client Town Hall</a>\nMissed the LIVE Event? Watch 
 the recording here: Zoom Recording - NPG Q2 Town Hall - AML Program Gaps W
 e're excited to invite you to our next NEACH Payments Group Q2 Town Hall 
 — a free\, quarterly session for our clients. AML Program Gaps Find hole
 s in your program before your Examiner does! 📌Explore frequently identi
 fied gaps within a BSA/AML program. 📌Look at commonly identified weakne
 sses or gaps during independent testing. 📌Review how your risk assessme
 nt may not be addressing all of the risk\, ensuring your program has adequ
 ate procedures\, and review how training staff may be enhanced. During our
  discussion\, we will also touch of fraud monitoring and the intersection 
 of fraud and your BSA/AML program. Join us as we discuss how to identify a
 nd remediate gaps before your Examiner finds them for you! We’d love to 
 see you there!
DTSTAMP:20260519T222640Z
SUMMARY:Q2 NPG Client Town Hall
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.neachgroup.com/event/q2-n
 pg-client-town-hall-15/register">Q2 NPG Client Town Hall</a>\nMissed the L
 IVE Event? Watch the recording here: Zoom Recording - NPG Q2 Town Hall - A
 ML Program Gaps We're excited to invite you to our next NEACH Payments Gro
 up Q2 Town Hall — a free\, quarterly session for our clients. AML Progra
 m Gaps Find holes in your program before your Examiner does! 📌Explore f
 requently identified gaps within a BSA/AML program. 📌Look at commonly i
 dentified weaknesses or gaps during independent testing. 📌Review how yo
 ur risk assessment may not be addressing all of the risk\, ensuring your p
 rogram has adequate procedures\, and review how training staff may be enha
 nced. During our discussion\, we will also touch of fraud monitoring and t
 he intersection of fraud and your BSA/AML program. Join us as we discuss h
 ow to identify and remediate gaps before your Examiner finds them for you!
  We’d love to see you there!
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