May 12, 2017 09:00am -
May 12, 2017 03:00pm

Event Description

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.

Meet the workshop facilitators


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

Event Type:Seminar
Early registration ends on Jan 17, 2017.
Regular registration starts on Jan 18, 2017 and ends on May 02, 2017.
Late registration starts on May 03, 2017.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 First Attendee
Member Fee: $375.00$375.00$400.00
Non-Member Fee: $565.00$565.00$590.00
 Additional Attendees
Member Fee: $195.00$195.00$220.00
Non-Member Fee: $295.00$295.00$320.00