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.
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