BSA/AML Compliance Management
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 […]
Trust and Wealth Management Conference
The Trust and Wealth Management Conference is the annual meeting for TBA members working in the trust area.The conference begins with a light lunch at noon on Thursday, October 14, with the program starting at 12:55 pm. Topics for the afternoon include:Federal Update – Timothy Keehan, VP/Senior Counsel, Center for Securities Trusts & Investments, American Bankers […]
