Audio Conf: BSA/AML: New Issues, Changes and Trends for 2013

04/10/2013 - 04/10/2013

Telephone Seminar

Time: 11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific

Length: 60 Minutes

Join us on April 10, 2013 as we wrap up the BSA/AML issues of 2012 and look forward at the changes and trends for 2013. In this 60-minute audio conference, we will address a number of topics including:

  • The Big Picture of BSA/AML in 2013
  • Big Picture Numbers from 2012…Looking Ahead, What Do They Tell Us?
  • What's New From FinCEN in the Past 12 Months…Guidance, Advisories and Other News Releases
  • Spotlight on The New CTR and SAR Forms - What You Need to Know!
  • Plus, Many More BSA/AML Hot Topics!

Speakers: David M. Bequeaith and Lindsay E. LaNore

David M. Bequeaith, Principal
Bequeaith Banking Solutions, LLC
David is founder and principal consultant for Bequeaith Banking Solutions, LLC. His company specializes in risk management by providing compliance, loan portfolio monitoring and regulatory assistance to financial institutions on a local and regional basis with additional national exposure through delivery of two well-known training and speaking programs.

Lindsay E. LaNore, Principal
Bequeaith Banking Solutions, LLC
Lindsay is a principal consultant with Bequeaith Banking Solutions, LLC. She is responsible for the management and leadership of compliance performance at client banks. Additionally, she directs the maintenance and development of compliance training materials and related publications for national and local clients.


Attend Live Audio Conference
w/Interactive Q&A

Order CD

Download Audio Conference

ICBA Members








* All options include handouts.

1 CPE Credit

Program Level: Basic-Intermediate

For more information, call 800-422-7285.