Event Calendar

Thursday, December 14, 2023

Webinar - BSA for Officers & Directors

Start Date: 12/14/2023 9:00 AM MST
End Date: 12/14/2023 10:00 AM MST

United States 

This webinar will cover what senior management, directors, and officers need to know about the Bank Secrecy Act (BSA), PATRIOT Act, and OFAC. Your institution has significant responsibilities for protecting the financial system from being used to launder criminal proceeds, finance terrorism, or conduct other illegal activities. The board and management are responsible for creating a “culture of compliance” when executing the requirements of the anti-money laundering laws and regulations. Find out why proper policies and procedures, internal controls, the appointment of a knowledgeable BSA/OFAC officer, funding, support, and training are critical to making your BSA, PATRIOT Act, and OFAC programs effective and successful.


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