The Bank Secrecy Act is a regulation that never sleeps. It’s important that you never stop learning and improving your program to make sure you stay ahead of the curve. That’s why we want to invite you to our upcoming BSA/AML conferences this Fall!
We’re going to be in three different cities spending a solid day discussing the BSA requirements. We’re going to go through current events, the customer due diligence program and things that we’ve learned over the last 12 months. We’re going to talk about the BSA and new program pillars that you have to have in place. We’ll also walk through the beneficial ownership rules to see if you have any issues that you need to address in your program.
Listen to the video as Kevin gives addresses some additional topics that will be discussed.
We hope you can join us.
Can’t join us in person? See the other great BSA training we have online.
Published
2019/09/05