Event Calendar

Thursday, November 17, 2022

Webinar - BSA Essentials for the Board & Senior Management

Start Date: 11/17/2022 9:00 AM MST
End Date: 11/17/2022 10:30 AM MST

United States 

Ultimate responsibility for BSA compliance lies with the board of directors.  They must understand the importance of BSA/AML regulatory requirements, ramifications of noncompliance, and the risks posed to their institution. Without a general understanding, the board cannot adequately provide BSA/AML oversight; approve related policies, procedures, and processes; or provide sufficient BSA/AML resources.  Regulators are strongly conveying the importance of BSA compliance via recent penalties and enforcement actions against institutions without strong BSA programs.  This is a must-attend session for your board and senior management team!


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