October 28, 2025
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1:30 pm
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3:30 pm
You will not want to miss this chance to look at the pieces of your policy and better understand how to write a good policy and have it approved by your Board.
What You’ll Learn
- Statement of purpose
- Incorporating national priorities
- Pillars of BSA/AML
- Core elements
- High-risk transactions and accounts
- Board approval process
- Tips on keeping it updated and relevant
Who Should Attend
This session is ideal for AML/BSA officers, management, BSA staff, and policy writers in your organization.