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 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 to audit this function properly.
This program provides the opportunity to become a Certified BSA/AML Professional (CBAP)
upon successfully passing 2 certification exams during this event.
Earn 21 CPE credits for attending. This event is offered 3 times per year.
Register for this institute