LIVE EVENT

October 2, 2008
BSA/AML
Holiday Inn Presidential, LR

It’s a new year with new challenges and new issues facing all bankers, but rest assured that the Bank Secrecy Act is still around, and still causing problems and confusion for banks.  Learn the answers to the following questions, along with a refresher course on the primary necessities for a sound BSA program by attending this seminar!

• What changes were included with the 2007 FFIEC BSA/AML Examination Manual?
• What trends, tips, etc. are being documented in the FinCEN's SAR Activity Report?
• What is Appendix J and why are the examiners telling banks to start using it- NOW?
• What CIP issues are banks overlooking?
• Learn the difference between “Suspicious Activity Reporting” and “Stupid Activity Reporting”

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