Advanced BSA/AML Compliance School

1/25/2021 9:00 am - 1/26/2021 4:00 pm

Price: 680.00

Click here to visit the event Web site for more information


Phone: (501) 376-3741

Location: VIRTUAL

Address: 1220 West 3rd Street, Little Rock, Arkansas 72201

After 50 years, compliance with the Bank Secrecy Act (BSA) continues to be a top priority of 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, there's been a dramatic increase in the number of sanctioned individuals and entities and a growing complexity in 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 two-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 to register for this timely AML/BSA program which provides 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.