BSA Hot Topics 

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