BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//PYVOBJECT//NONSGML Version 1//EN
BEGIN:VTIMEZONE
TZID:America/New_York
BEGIN:STANDARD
DTSTART:20001029T020000
RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z
TZNAME:EST
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
END:STANDARD
BEGIN:STANDARD
DTSTART:20071104T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11
TZNAME:EST
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
END:STANDARD
BEGIN:DAYLIGHT
DTSTART:20000402T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
BEGIN:DAYLIGHT
DTSTART:20070311T020000
RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
UID:20260615T070145Z - 54722@ampp184
DTSTART;TZID=America/New_York:20260319T120000
DTEND;TZID=America/New_York:20260319T130000
CREATED:20260615T070145Z
DESCRIPTION:<a href="https://www.neachgroup.com/event/youre-not-a-bank-so-w
 hy-is-your-bank-asking-about-aml-ofac-30/register">You’re Not a Bank —
  So Why Is Your Bank Asking About AML & OFAC?</a>\nYou’re Not a Bank —
  So Why Is Your Bank Asking About AML & OFAC? Payroll\, HR\, and payment s
 ervice providers are increasingly being told by their banking partners to 
 “do more” around BSA/AML and OFAC—often without clear guidance on wh
 at is actually required\, appropriate\, or effective for their business mo
 del. This free\, executive‑level session is designed for leaders who are
  facing bank questions\, policy requests\, or enhanced due diligence and a
 re unsure how to respond. Drawing on real‑world work with payroll provid
 ers and third‑party service organizations\, this session explains what b
 anks are really asking for\, where payroll and fintech companies face genu
 ine risk\, and why many organizations get this wrong by copying bank or in
 vestment‑firm policies that don’t apply. Rather than prescribing a one
 ‑size‑fits‑all solution\, this session helps attendees understand wh
 en a custom\, right‑sized approach is needed—and when expert guidance 
 can prevent unnecessary cost\, delay\, or escalation with a banking partne
 r. Attendees will leave with clarity on their risk posture\, common pitfal
 ls to avoid\, and a framework for determining next steps.
DTSTAMP:20260615T070145Z
SUMMARY:You’re Not a Bank — So Why Is Your Bank Asking About AML & OFAC?
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.neachgroup.com/event/your
 e-not-a-bank-so-why-is-your-bank-asking-about-aml-ofac-30/register">You’
 re Not a Bank — So Why Is Your Bank Asking About AML & OFAC?</a>\nYou’
 re Not a Bank — So Why Is Your Bank Asking About AML & OFAC? Payroll\, H
 R\, and payment service providers are increasingly being told by their ban
 king partners to “do more” around BSA/AML and OFAC—often without cle
 ar guidance on what is actually required\, appropriate\, or effective for 
 their business model. This free\, executive‑level session is designed fo
 r leaders who are facing bank questions\, policy requests\, or enhanced du
 e diligence and are unsure how to respond. Drawing on real‑world work wi
 th payroll providers and third‑party service organizations\, this sessio
 n explains what banks are really asking for\, where payroll and fintech co
 mpanies face genuine risk\, and why many organizations get this wrong by c
 opying bank or investment‑firm policies that don’t apply. Rather than 
 prescribing a one‑size‑fits‑all solution\, this session helps attend
 ees understand when a custom\, right‑sized approach is needed—and when
  expert guidance can prevent unnecessary cost\, delay\, or escalation with
  a banking partner. Attendees will leave with clarity on their risk postur
 e\, common pitfalls to avoid\, and a framework for determining next steps.
END:VEVENT
END:VCALENDAR