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:
- Risk Assessments – Your Sword & Shield
- ML/TF Hot Spots
- Perfecting the Customer Risk Profile
- BSA/AML Q & A
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!
Published
2022/11/01
