BSA/AML Compliance Management 2019 | Florida Bankers Association | 28 February 2019 | Embassy Suites by Hilton Miami International Airport, 3974 NW S River Dr, Miami, FL 33142, USA
Venue
Embassy Suites by Hilton Miami International Airport
Embassy Suites by Hilton Miami International Airport, 3974 NW S River Dr, Miami, FL 33142, USA
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| Event Date | Thu Feb 28 EST - Fri Mar 1 EST (almost 6 years ago) |
| Location |
Embassy Suites by Hilton Miami International Airport
3974 NW S River Dr, Miami, FL 33142, USA |
| Region | Americas |
Details
This One-Day Seminar provides a comprehensive and up-to-date overview of top industry concerns related to BSA/AML compliance responsibilities. In the age of deregulation, BSA/AML is here to stay. Compliance Alliance incorporates recent feedback from our member base to hit the hot topics and stress points for BSA compliance in community banks across the country. This includes: preparing for post-Beneficial Owner rule examinations, whether to bank marijuana businesses, and other pressing BSA issues. In addition, this seminar will also give attendees an opportunity to discuss issues and problem solve with similarly-situated banks.
Who should attend?
This program is designed for BSA officers, compliance officers, internal audit staff, and any employee who assists with BSA monitoring, auditing, or compliance.
Speakers
2019 Speaker
Silvia Garcia Maggio, CRCM
Deputy General Counsel for Compliance, Alliance