The focus of this program is to provide an update to the BSA/AML emerging trends and hot topics. The program will provide valuable information and networking opportunities which will help you enhance your BSA Compliance Program and help you prepare for your next BSA examination and audit. Attendees will participate in case studies, review “real world” situations, and develop “take-aways” that can be implemented back at your banks.
Members | $255 |
Non-Members | $510 |