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BSA/AML Compliance Management

LocationTBA Barrett Training Center, Nashville
DateSeptember 29, 2022
Early Registration DeadlineSeptember 15, 2022
Pricing
Member
Non-Member
In-Person
$270
$540

This seminar is a comprehensive overview of BSA’s record-keeping and reporting requirements and contains an introduction to suspicious activity reporting requirements as well as the mandate to implement a written anti-money laundering program. These elements are integrated in a practical analysis of how to establish, evaluate, and administer a working BSA compliance effort. All employees with BSA/AML responsibilities, particularly BSA officers and auditors, are required to participate in ongoing training. This program serves as a detailed introduction for new personnel and an important review for experienced personnel.

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