This program, led by compliance expert Kristen Tatlock, is designed to provide BSA officers, credit union compliance officers, and CEOs/managers with important information, updates, and best practices. This BSA training conference will include discussion on the following issues:
- BSA Rules and Regulations Overview
- BSA Risk Assessments and Independent Tests
- CTRs and SARs – Getting Reporting Right
- Tips from Examiners and Law Enforcement
- BSA Hot Topics (Cryptocurrency, Marijuana and Hemp)
- BSA Training for Staff and Volunteers
- Recent Enforcement Actions – Learning from the Mistakes of Others
No refunds after September 17.
Register
Please complete and submit the form below to register for this event. You will be placed on a waiting list if the number of attendees for your reservation is greater than the number of seats available.
Registrations are closed for this event.