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Be sure and register for this timely, one-day BSA/AML/CFT Update program which provides current trends and tools for today’s BSA Officers and BSA team members. This program also assists financial institutions in meeting the annual training requirements by the BSA regulations.

The financial industry is required to take an increased leading role in the prevention of money laundering and potential terrorist funding. Compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) continues to be a top priority with the regulators.

The focus of this program is to provide an update to the BSA/AML emerging trends and hot topics. The program will provide valuable information, tools, resources, and networking opportunities to refresh and refocus the bank’s BSA Compliance Program and prepare for the next BSA examination and audit. Attendees will participate in case studies, review “real world” situations, and develop “take-aways” that can be implemented back at their banks.
10/31/2023 9:00 AM - 3:00 PM
Virtual Live Stream

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