League Conference

BSA Conference

September 24 | 9:00 am - 4:00 pm ET
Category:
League Conference
Contact: Lauren McCallum at lmccallum@synergentcorp.com

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.