Advanced BSA for Community Banks
The financial industry is required to take an increased leading role in the prevention of money laundering and potential terrorist funding. Compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) continues to be a top priority with the regulators. The focus of this program is to provide an end-of-the-year update to the BSA laws and regulations and to provide valuable information that will help you enhance your BSA Compliance Program and to help you prepare for your next BSA examination and audit. This timely BSA update provides current trends and tools for today's BSA Officers and BSA team members. Attendees will also participate in case studies, review "real world" situations, and develop "take-aways" that can be implemented back in their banks. Attendees will also benefit from shared knowledge, networking, and best practices.
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