Bank Secrecy Act (BSA/AML) issues are some of the most challenging facing the financial industry. The expectations for mitigating AML risk keep changing, because money launderers continually alter their techniques. Where are the highest risks for money laundering and how should they be monitored? What do examiners expect and what issues have they cited recently? Do you know about recent litigation and legal risk? Join us to learn the answers to these questions and more, plus receive a checklist to ensure you have current, comprehensive BSA policies and procedures.
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
This informative session is designed for BSA/AML officers, assistant BSA/AML officers, compliance officers, and auditors.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator,Lianne Simeone, (614) 610-1877.