Bank Secrecy Act/Anti-Money Laundering Compliance Conference 2023 | FORVIS | 21 June 2023 | Lexington Griffin Gate Marriott Golf Resort & Spa, 1800 Newtown Pike, Lexington, KY 40511, USA

Rapid regulatory changes, guidance, socio-economic impacts and a pandemic that continues to loom over us dictate that your BSA/AML compliance risk management program is essential more than ever.

This year’s events incorporates what has happened this past year, emerging risks and a deep dive into key areas like CTRs and SAR Narratives. It is the annual review where everyone needs to remember their critical duties and the emerging risks potentially impacting your institution. This is essential training for both new and experienced BSA personnel.

Why Attend:

• Regulations require that every bank have an ongoing BSA/AML training program from essentials to emerging risks.
• Highlight key BSA/AML regulatory requirements, including updates.
• Emerging risks, including those triggered by FinCEN’s priorities under AMLA and CTA, new Sanctions – to ensure you don’t miss anything!

Who Should Attend

The program is designed for personnel who have responsibility for maintaining or auditing Bank Secrecy Act compliance efforts.
Program Level: Intermediate
Prerequisite: Basic Knowledge of AML/BSA Regulations
Advanced Preparation: None
Delivery Method: Group - Live
Field of Study: Specialized Knowledge