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BSA/AML Compliance Management
Location | Date | Expertise |
Virtual | October 14 | Intermediate |
Pricing
Member
Non-Member
Virtual Ticket
Location | Date | Expertise |
Virtual | October 14 | Intermediate |
This past year has seen many BSA/AML changes and with more to come. With the Anti-Money Laundering Act of 2020, Corporate Transparency Act, PPP and EIP fraud, and personal accountability, Bank Secrecy Act/Anti-Money Laundering compliance programs are under heightened scrutiny. Rapid regulatory changes, guidance, socio-economic impacts, and a pandemic that continues to loom over us dictate that your BSA/AML compliance risk management program is essential more than ever.
This year’s BSA/AML Compliance Management Program incorporates a review of your institution’s BSA/AML technical compliance responsibilities and covers the required elements of your program. It is the annual review where everyone needs to remember their critical duties and the emerging risks potentially impacting your institution. This is essential training for both new and experienced BSA personnel.
The program is designed for personnel who have responsibility for maintaining or auditing Bank Secrecy Act compliance efforts.
6.5 hours CPE credit in the area of Specialized Knowledge
A minimum number of virtual participants is required for the virtual program to be offered.
TBA’s Virtual Live Training option allows for one participant per paid registration. The paid registration gives access to program resources for effective learning. If additional attendees would like access to the program resources—including but not limited to online link/connection, program manuals, and interaction with the facilitator/speaker—an additional paid registration is required.