Avoiding BSA Compliance Violations

Beef up your BSA program by learning lessons from other institutions’ mistakes. Compliance has become even more important as regulators are now penalizing individuals responsible for AML program deficiencies. Your institution is expected to create a culture of compliance. Learn how.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Avoid compliance violations by learning from others’ mistakes
• Mitigate compliance risks with internal controls and processes
• Convey to stakeholders, management, and the board why a “culture of compliance” is not only desirable, but expected
• Distinguish actual violations of laws and regulations from recommendations made by examiners and auditors
• Explain how regulators are issuing penalties against those responsible for AML program deficiencies
• Recommend important changes to your BSA/AML program, or confidently describe why the existing program sufficiently addresses compliance risks

For more information or to register CLICK HERE