05/12/2014 - 05/14/2014
The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure. Attendees will cover all of the primary requirements of each segment of the regulation and receive guidance on best practice expectations in each area. When completed, each attendee will have the in-depth knowledge, resources and peer networks to effectively manage their BSA/AML function or audit this function properly.
Start Time: 8:30 am Day One
End Time: Noon Day Three
Instructors: David Bequeaith and Lindsay LaNore
Who should attend: BSA and AML officers, compliance officers, auditors, directors and training managers
ICBA Member: $1,195
CERTIFICATION TESTING FEE
ICBA Member: $50
20 CPE Credits
Program Level: Intermediate
Certification Designation: Certified BSA/AML Professional (CBAP)
To make your hotel reservations, contact Embassy Suites Hotel Bloomington at (952) 884-4811
Reservation Deadline: 4/19/2014
For more information, call 800-422-7285.