Don’t miss out on this essential one-day BSA/AML/CFT Update program! Get the latest insights and tools designed for today’s BSA Officers and their teams. This program not only helps you stay ahead of current trends but also ensures you meet the annual training requirements mandated by BSA regulations.

In an era where the financial sector is increasingly pivotal in preventing money laundering and terrorism financing, adhering to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) remains a top priority for regulators.

This program is your chance to dive into emerging trends and hot topics in BSA/AML, gain valuable insights, and network with peers. You’ll leave with practical “takeaways” and “real world” examples to enhance your BSA Compliance Program and gear up for your next BSA examination and audit.