2013 Bank Secrecy Act/Anti-Money Laundering Seminar

Tuesday, May 14, 2013 (9:00 AM - 3:30 PM)

A Bank Secrecy Act Continuing Education Seminar


Today’s bank regulatory environment has never been more challenging. This includes the biggest overhaul of BSA reporting in the 42 years of the Bank Secrecy Act.  As evidenced by the largest BSA/AML enforcement penalties in U.S. history, BSA compliance continues to be integral to the success of every financial institution.  From BSA reporting to pending standards in customer due diligence to enhanced exam expectations, the constancy of change continues to reinforce the need for continuing BSA/AML education.

This program considers recent developments and the emergence of new risks. In-depth analysis of FinCEN initiatives are covered, including new and proposed requirements and the impact on your program. This full-day working seminar explores in detail the nuances of managing risks associated with BSA/AML compliance and helps financial institution professionals satisfy mandatory training requirements and benefit from opportunities in networking and shared knowledge.

Seminar topics include:
-BSA/AML Outlook: Countdown to Compliance
-BSA/AML/OFAC Exams and Enforcement – factors, findings and focus
-Suspicious Activity: Enhanced Programs and Elevated Expectations
-Rethinking Risky Business: Products, Persons and Places


Who Should Attend

This program is for anyone with responsibilities in your bank’s Bank Secrecy Act/Anti-Money Laundering program including BSA/AML officers, auditors, branch administrators, compliance officers, operations personnel, risk managers and security managers.

Connecticut Bankers Association | 10 Waterside Drive, Farmington, CT  06032 | Phone: (860) 677-5060 | Fax: (860) 677-5066

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