Audio: Current Issues in BSA/AML (MP3)
Recorded: April 24, 2014
Length: 60 Minutes
Don't fall asleep at the BSA/AML wheel! Based on industry observation, community banks are experiencing tougher, longer BSA/AML exams as of late. Join us on April 24th for a lively discussion covering the latest and greatest topics in the BSA/AML environment. While we have not experienced considerable regulatory pain by way of changes to BSA/AML regulations in the past year, several topics have surfaced as being those focused on by examiners. Topics to be included are:
During our time together, we will highlight FinCEN's guidance, advisories, and other formal publications over the past year and provide recommendations for best practice for your community bank's BSA/AML program.
Speaker: Bequeath Banking Solutions
1 CPE Credit
Program Level: Basic-Intermediate
|ICBA Member Price: $209.00|
|Non-Member Price: $309.00|
To order this product online at the member or non-member price:
For more information, call 800-422-7285.