Crowne Plaza Hotel - Madison
Crowne Plaza Hotel - Madison, 4402 E Washington Ave, Madison, WI 53704, US

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Event Date Thu Oct 4 EDT (about 3 years ago)
Location Crowne Plaza Hotel - Madison
4402 E Washington Ave, Madison, WI 53704, US
Region Americas

This is our flagship Bank Secrecy Act (BSA)/Anti-money laundering (AML) training event. The program is the annual review everyone needs to remember their critical duties. The seminar addresses all key BSA reporting and recordkeeping responsibilities, and the required elements of your AML program from CIP to CDD and EDD.

The program is designed for personnel who have responsibility for maintaining or auditing Bank Secrecy Act compliance efforts. Every bank is encouraged to send at least two representatives. There is just too much information for one person to digest and take back to the bank.