BSA/AML Compliance Management

BSA/AML Compliance Management
This is our flagship BSA/AML training event. The program incorporates a review of all of your institution's BSA's technical compliance responsibilities; it is the annual review everyone needs to remember their critical duties. It also reviews the required elements of your AML program from CIP to enhanced due diligence. Seminar content incorporates recent changes and reviews major proposed changes. The program is designed for personnel who have responsibility for maintaining or auditing Bank Secrecy Act compliance efforts.
3/27/2018 - 3/27/2018
TBD
Little Rock, AR

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