BSA Grad School

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BSA Grad School

September 26, 2023 @ 9:00 am - September 27, 2023 @ 4:00 pm

Addressing the challenges of managing an effective BSA program

This two-day virtual program is designed for BSA professionals who are competent in the core requirements of Bank Secrecy Act rules and will provide a higher level of lecture, training and interactive discussion regarding the challenges of developing and managing an effective BSA program. Much of the discussion will revolve around real life BSA situations which will be an integral part of the school.

Details

Start:
September 26, 2023 @ 9:00 am
End:
September 27, 2023 @ 4:00 pm
Event Categories:
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Website:
https://www.ohiobankersleague.com/Professional-Development/Event-Info/sessionaltcd/SCH_BSAGRAD_2023

Venue

GoToWebinar

Presenters

Edward Pugh, CAMS, CAMs-Audit, AAP, CFE, Consultant
Bill Elliott, CRCM, Director of Compliance Education

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