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Advanced BSA/AML Compliance School

Advanced BSA/AML Compliance School
After 50 years, compliance with the Bank Secrecy Act (BSA) continues to be a top priority of the regulators. Examiners are increasing their focus to ensure financial institutions are complying with all aspects of the Bank Secrecy Act (BSA) and its many regulatory requirements. 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. The BSA/AML Compliance School is a comprehensive 2-day 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. Topics this year include: In the Weeds, Managing Alerts, Red Flags for Insider Abuse, and more. Attendees will review "real world” situations, and develop "take-aways” that can be implemented back at their banks. Attendees will also benefit from shared knowledge, networking, and best practices. Be sure and register for this timely, AML/BSA program which provides an in-depth coverage of current trends and tools for today's BSA Officers and BSA team members. This School assists financial institutions in fulfilling the annual training requirements by the BSA regulations.

Click here to download the brochure! Click here to visit the Advanced BSA/AML Compliance School webpage.

1/25/2021 9:00 AM - 1/26/2021 4:00 PM
Central Standard Time

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  3. Click the Register Myself button (to register someone other than yourself skip to step 5).
  4. Click Proceed to Checkout
  5. In the pop-up box, search for the name of the person you would like to register (if you do not see their name, send us an email and we will get them registered for you). If they are new employees, you can create a new contact with their information. Click Save & Close
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  8. Click Submit Order
  9. You should receive an email to confirm that you just registered for an event