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BSA/AML Wrap-Up

Congress has passed legislation that includes comprehensive BSA Regulatory Reform. In addition, the growing complexity of the OFAC sanctions and the increased number of individuals and entities is center stage. And let’s not forget the changing landscape of banking the cannabis industry. This virtual two-day program will focus on the latest changes above as well as other BSA/AML priorities, while offering tips and tools to develop and manage an effective BSA program. Be sure and register for this timely program which will provide in-depth coverage of current trends and tools for today's BSA officers and team members! We will review real-world situations and develop takeaways that can be implemented back at your banks. This training assists financial institutions in fulfilling the annual requirements by the BSA regulations. This program is designed for those who have a working knowledge of BSA compliance including BSA, AML, compliance and fraud officers team members, and auditors. Individuals with accountability for BSA compliance will also benefit from this program, such as retail management, risk management, operations, and employee development.

Click here to download the brochure.
When
11/3/2021 9:00 AM - 11/4/2021 4:00 PM
Central Daylight Time
Where
AR

How to Register

*You MUST be logged in to see the Register Myself button*
  1. Select which event you would like to attend
  2. Log in to see the registration options available to you.
  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
  6. Click Proceed to Check out
  7. To check out you can either pay with your credit card and fill in the details or you can select Pay Later. If you select Pay Later you will notice a PO number box, please type your preferred purchase order number in this box.
  8. Click Submit Order
  9. You should receive an email to confirm that you just registered for an event

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