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Bank Secrecy Act Anti-Money Laundering Seminar

What should BSA/AML training encompass? Current events and recent changes? The impact of new regulations and enforcement? How current events shape your bank’s risk assessment? How the headlines drive your priorities? Expectations from auditors, examiners, and management and how your program should measure up? This seminar delivers on all these and more. It represents our seminal, traditional BSA/AML event, held annually to update, expand, and enhance the education of BSA/AML compliance professionals. There is risky business out there, and this program is directed at the essence of these risks.
When:
3/23/2017 8:00 AM - 3/23/2017 3:30 PM
Where:
The Courtyard By Marriott
3301 Lemone Industrial Boulevard
Columbia, MO 65201

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