2024 Advanced BSA/AML Compliance Virtual School
To meet the ongoing regulatory requirements, Missouri Bankers Association is pleased to offer the Advanced BSA/AML/CFT Compliance Program. This two-day program focuses on the latest changing BSA/AML/CFT Compliance arena and offers tips and tools to develop and manage an “adequate” and “an effective and reasonably designed” BSA program. This program also assists financial institutions in meeting the annual training requirements by the BSA regulations.
Attendees will receive a Training Program Manual, an updated FFIEC BSA/AML Examination Manual, a Resource Manual (packed with examples, forms, templates, handouts), and opportunities to network with peers on current challenges and trends.
Online registration not available.