Virtual BSA/AML Conference

We are excited to be finishing off our Virtual Conference series with the Virtual BSA/AML Conference! 

We are beyond grateful to all who have attended the Deposit and Lending Conferences thus far and hope to see many of you back for BSA/AML, so REGISTER NOW if you haven’t already.

We’ve got a lot of great topics waiting for you, including:

Remember, we strive to make things simple for you, and one way we do that is “one registration gets your WHOLE team trained.” 

For one price, you can have as many people on your team attend the Virtual Conferences. 

Better yet, all of the Conferences are recorded, so if not everyone on your team can attend that day, they can go back and listen to it later when they have the time. 

Be sure to JOIN US for the Virtual BSA / AML Conference! 

The topics covered include:

BSA/AML Headlines

BSA/AML Reform Updates

Risk Assessments - You Sword & Shield for BSA/AML Risk

ML/TF Hot Spots - Emerging Risk from Cryptocurrency to Sanctions Evasion

Perfecting the Customer Risk Profile - Enhanced CDD for High-Risk Customers

Review Team - Top BSA/AML Violations & Audit Tips

BSA/AML Compliance Q&A with the Instructor

The Latest Updates, Hot Spots & Much More!

BSA Resources!

Published
2022/11/01
Amy Kudlacek

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

Specific Reasons When Taking Adverse Action

TRID: Closing Disclosure Accuracy

FinCEN Issues Financial Trend Analysis on Elder Exploitation

Archives

see all topics