BSA is likely never going away so it’s important to keep up with the latest updates. Kristen Tatlock will lead this virtual discussion of BSA hot topics including:
- Provisions of the Anti-Money Laundering Act of 2020 and when we may see some changes (don’t panic, it’s not going to be this year).
- Common deficiencies we’ve noted while conducting BSA tests for credit unions.
- The “FinCEN Files” and recent guidance from FinCEN.
- Recent enforcement actions because financial institutions still aren’t getting some things right.
Wednesday, September 22
Times: 9:00 – 10:30 am; Break; 11:00 am – 12:30 pm
Fee: $199/ $99
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.