Strong BSA Pillars in Today’s Changing Environment 2022 | American Bankers Association (ABA) | 2 August 2022 | Webinar
Venue
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| Event Date | Tue Aug 2 EDT (over 2 years ago) |
| Location | Webinar |
| Region | All |
Details
Maintaining strong BSA pillars when implementing program changes required by the Bank Secrecy Act is essential to achieving successful audit and exam results. Industry experts will provide insight on the five pillars, how to identify gaps in your program based on recent regulatory findings, and how to effectively incorporate industry-leading practices into your program. The experts will also address who should receive communications when changes are material, and when and how to communicate the changes to various stakeholders.
Discussion Highlights:
• Explain the BSA pillars and identify gaps, applying the expectations of each effectively within a BSA program
• Apply leading practices derived from common industry regulatory findings related to deficiencies in one or more of the BSA pillars
• Ensure consistent BSA pillar strength when program changes are needed or required
• Know when and how to communicate changes internally, to the regulator, and Board
Speakers
2022 Speakers
Rebecca “Becky” Schauer Robertson, CAMS-Audit, CFE, CAFP
Senior Vice President and Director Financial Investigations Unit, Atlantic Union Bank
Ryan Rasske
Senior Vice President, Risk & Compliance Markets, American Bankers Association
Robert Rowe
Vice President & Senior Counsel, Regulatory Compliance and Policy, American Bankers Association