Advanced BSA/AML Compliance School
BSA/AML is in its 52nd year. In order to meet the ongoing regulatory requirements, the Arkansas Bankers Association is pleased to offer this Advanced BSA/AML Compliance School. This two-day virtual event focuses on the latest changing BSA arena and offer tips and tools to develop and manage an “adequate” and “an effective and reasonably designed” BSA program. Attendees will receive a Training Program Manual, an updated FFIEC BSA/AML Examination Manual, a Resource Manual (packed with examples, forms, templates, handouts), and opportunities to network with peers on current challenges and trends. This virtual event is approved for 13.5 CAFP and CRCM credits through ABA Professional Certifications.
Click here to download the brochure.
Visit the Advanced BSA/AML Compliance School webpage.