League Conference

BSA Conference

September 26 | 9:00 am - 4:00 pm ET
Category:
League Conference
Contact: Lauren McCallum at lmccallum@synergentcorp.com
This program, led by compliance expert Kristen Tatlock, is designed to provide BSA officers, credit union compliance officers, and CEOs/managers with important information, updates, and best practices.  This BSA training conference will include discussion on the following issues:
 
  • Overview of BSA and other Anti-Money Laundering Rules, including WHAT’S NEW in BSA Rules
  • Customer Due Diligence – How’s Your Program Going?
  • CTR and SAR Case Studies
  • OFAC Compliance
  • Annual Requirements
    • BSA/AML/OFAC Risk Assessments
    • BSA/AML Training
    • BSA Independent Tests
  • Examiner Focus
    • Common Deficiencies
    • Examiner Expectations
  • Recent Enforcement Actions – Yes, There Are Financial Institutions That Still Haven’t Figured It Out
  • BSA/AML/OFAC Best Practices
 

Register

Please complete and submit the form below to register for this event. You will be placed on a waiting list if the number of attendees for your reservation is greater than the number of seats available.

Registrations are closed for this event.