Bank Secrecy Act (BSA/AML) Conference 2021 | South Carolina Bankers Association | 2 February 2021 | Virtual Conference
Venue
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| Event Date | Tue Feb 2 EST - Wed Feb 3 EST (almost 4 years ago) |
| Location | Virtual Conference |
| Region | Americas |
Details
This program is designed to enhance the skills of your Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) support staff, your independent audit team, and any personnel responsible for managing and maintaining a strong BSA and AML program. Expand your staff’s understanding and expertise in some of the most critical skills they will ever possess – skills that can protect your profits in these very challenging times of tight margins and sustained high expectations! Exam findings indicate we need to strengthen our compliance management program!
Speakers
2021 Spoeakers
Patti Joyner
Financial Solutions