Regulatory expectations for BSA continue to remain high, and banks have to react appropriately. There is a continued need to focus on the effective and meaningful elements of a BSA program. This conference will discuss many “need-to-know” issues for the BSA/AML professional including a focused look at certain sections of the BSA Exam Manual. Each topic will be considered in depth, with an emphasis on practical approaches. Attendee participation is encouraged.
This program helps to keep BSA personnel informed of industry trends, regulatory focuses, and other information relevant to the BSA professional.