Advanced BSA/AML Compliance School
Potential legislative changes to the Bank Secrecy Act are in the works in the U.S. House and Senate. In addition, the dramatic increase in the number of sanctioned individuals and entities and the growing complexity of the OFAC sanctions. And, the changing landscape of banking the cannabis industry continues to be an evolving hot topic. This comprehensive 2-day virtual program featuring industry experts, law enforcement, and regulators who will discuss the latest changing BSA topics above as well as other BSA/AML priorities, and offer tips and tools to develop and manage an effective BSA program. Hot topics added include “National Defense Authorization Act (NDAA) BSA Implications”, Ransomware and BSA Key Initiatives, DOJ Enforcement and Elder Abuse, and more… This school has been approved for CRCM 13.25 CE and CAFP 13.25 CE Credits!
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