Florida Hotel & Conference Center
Florida Hotel & Conference Center, 1500 Sand Lake Rd, Orlando, FL 32809, USA

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Event Date Thu May 21 EDT - Fri May 22 EDT (over 1 year ago)
Location Florida Hotel & Conference Center
1500 Sand Lake Rd, Orlando, FL 32809, USA
Region Americas

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.

Why Attend?
BSA is one of the few regulations where compliance is so critical it is classified as a "safety and soundness" issue;
Regulations require every bank to have an ongoing Bank Secrecy Act training program and examiners routinely ask for evidence — even from experienced BSA personnel; and SAR filing requirements are one of the most difficult compliance responsibilities your institution has.

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.


2020 Speaker

Silvia Garcia Maggio
Compliance Alliance, Inc.