BSA/AML Conference OnDemand

On November 10th, we hosted our virtual BSA/AML Compliance Conference.  This wrapped up our Fall Conference series and we can’t thank you enough!  All three conference (Deposits, Lending, and BSA/AML) we’re a huge success!  Here is some of the feedback we received from the BSA/AML Conference:

  • Good information and a much different approach than I have received from other BSA seminars.
  • The BCC events are always informative and this continues that trend. Great job!
  • Informative and engaging and I thought the content was very pertinent to our job responsibilities.

If you missed the BSA/AML Conference, we wanted to let you know it is now available for purchase OnDemand.  You can also purchase the entire series for a reduced price.

Published
2020/11/17

Amy Kudlacek

Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager. Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a Bachelors Degree in Business Administration and is a graduate of the ABA Compliance School. Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!

Recent Posts

Section 1071: Number of Principal Owners

Flood: Relying on A Prior Flood Determination

Knowing Your Customer When Banking Marijuana & Hemp