Start Date: 5/30/2024 9:00 AM MDT
End Date: 5/30/2024 10:30 AM MDT
Location:
United States
Now is not the time to be complacent about Bank Secrecy Act training! Not long ago a major national bank was assessed a $390,000,000 civil money penalty for BSA violations because of their failure to implement and maintain an effective anti-money laundering program. Are you sure your program and personnel are up to the task? The BSA continues to be a high regulatory examination target and one that should receive your full time and attention.
Join veteran compliance attorney and former BSA compliance officer David Reed as he guides you through the tools regulators and law enforcement can use to mandate BSA compliance. This program will address recent trends in enforcement actions and focus on methods to ensure your staff and institution remain fully compliant and out of the headlines.
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