BSA/AML School 04/25-26/18

BSA/AML School 04/25-26/18
How do you maintain your credentials for managing, auditing or implementing the portion of your institution’s compliance function that relates to money laundering, terrorist financing or even national security? It is a question you will have to answer during every future BSA/AML regulatory examination. Your answer will serve as the regulators’ first impression of you and your bank’s compliance efforts.  The curriculum for this school changes every year.  Your continued attendance establishes your bank’s as well as your own commitment to staying abreast of the most dynamic and pervasive compliance responsibility your institution has.  Every bank must provide ongoing training to those responsible for BSA and AML compliance. This school gives your institution an opportunity to listen to and interact with regulators from both the state and federal functional regulatory agencies. It also allows you a unique opportunity to get some rare “how to” instruction in BSA/AML compliance issues.  This is not an introductory program; all attendees should receive at least six hours of formal BSA/AML training prior to attending.  Speaker: Ken Golliher, Pegasus Educational Services, LLC
When
4/25/2018 9:00 AM - 4/26/2018 4:00 PM
Where
MBA Education Center 507 South Grand Ave Lansing, MI 48933 UNITED STATES

Sign In