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BSA/AML Compliance School

LocationTBD
DateApril 20 & 21, 2022
Early Registration DeadlineApril 6, 2022
Pricing
Member
Non-Member
In-Person
$530
$1060

Maintaining or auditing a Bank Secrecy Act (BSA) compliance effort and an anti-money laundering (AML) program requires a solid foundation in current regulations and regulatory philosophies. This two-day program addresses the BSA/AML issues of the day. The curriculum is updated annually to include current BSA/AML compliance management issues, in addition to a review of technical compliance requirements. The program is supported by comprehensive materials that serve as a detailed reference for your BSA/AML compliance efforts.

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