BSA/AML Seminar 04/24/18

BSA/AML Seminar 04/24/18
The program incorporates a review of all of your institution’s BSA’s technical compliance responsibilities; it is the annual review everyone needs to remember their critical duties. It also reviews the required elements of your AML program from CIP to enhanced due diligence. Program content incorporates recent changes and reviews major proposed changes.

Why Attend? What’s in It for Me?
• New “Due Diligence” regulations with mandatory compliance by May, 2018
• Regulations require every bank to have an ongoing Bank Secrecy Act training program and examiners routinely ask for evidence of recent training – even from experienced BSA personnel.
• SAR filing requirements are one of the most difficult compliance responsibilities your institution has
When
4/24/2018 9:00 AM - 4:00 PM
Where
MBA Education Center 507 S. Grand Ave Lansing 48933 UNITED STATES

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