Advanced BSA/AML Compliance School
In order to meet the ongoing regulatory requirements, we are pleased to offer this Advanced BSA/AML compliance program. This two-day virtual event focuses on the latest changes in BSA and offers 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.