Know the requirements. Learn about emerging risks. Get a unique take on BSA compliance and money laundering to rejuvenate your program.
All too often we get lost in the details and lose sight of the big picture in our BSA/AML programs. This full-day training course is designed to give you a sharper sense for the true cost of dirty money, how it can flow through your institution and ways you can mitigate that risk. It’s not enough to understand the regulatory requirements of BSA/AML programs; you have to be aware of the latest methods designed to evade your controls. Go beyond the basics to explore this fascinating and always timely topic.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Melody Taylor, (614) 610-1877.