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Bank Secrecy Act (BSA) Hot Topics
BSA compliance continues to be a national priority and remains a critical part of any credit union’s supervisory examination. Keeping up-to-date with the latest developments in the BSA/Anti-Money Laundering (AML) world is important for all credit unions. This session will address:
• A BSA/AML/OFAC overview and update
• Best practices for maintaining a strong BSA/AML/OFAC compliance program
• Lessons learned from recent enforcement actions
• Tips and tricks for BSA compliance officers
Program: BSA Hot Topics
Date: September 21, 2023
Time: 9:00 am – 12:00 pm
Location: Virtual
Speaker: Kristen Tatlock
$199.00 for first participant/$99.00 for each additional participant. $130.00 for CUs under $50 Million.
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.