Wrapping Arms Around BSA Bank Secrecy Act

May 03, 2017 12:00pm -
May 03, 2017 01:00pm

Event Description

Embracing Effective Compliance Practices to Combat the Cost of Dirty Money

Understanding regulatory requirements for your BSA/AML compliance program sets the stage for a strong foundation – a foundation that must be supported by an equally strong, dynamic risk assessment process. We will take those components and discuss how they can work together to maintain a robust function that will address regulatory requirements, provide for risk mitigation and engage your Board and senior management in the process and address emerging risks. This comprehensive webinar will provide you the information and tools you need to combat the risk of your institution being exposed to dirty money and fraudulent tactics.

Important Takeaways for attendees:

  • Critical components of an effective BSA/AML Compliance Program
  • How to construct and maintain a strong, dynamic risk assessment
  • How to develop meaningful reports for your Board and senior management
  • Regulatory expectations and recently cited issues
  • Emerging BSA/AML risks and areas of focus


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Mar 21, 2017.
Regular registration starts on Mar 22, 2017 and ends on May 06, 2017.
Late registration starts on May 07, 2017.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00