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.