Attend the 2 Day Deposit and BSA Update Seminar from the convenience of your own office via Live Streaming Video as it happens on February 4th and 5th (9:00 am – 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.
On day one, streaming attendees will learn about the regulatory changes affecting the deposit side of your financial institution in 2020. These changes began in 2019 and many will be implemented in 2020. You won't want to miss what's hot and what to focus on for your examination this year.
On day two, we will focus on the role of BSA and AML in your financial institution. We will cover the hot spots in examinations as well as some of the core sections in the examination process. Attendees will learn how to manage their program, develop and manage risk assessments and stay up to date on compliance with SAR activity. You won't want to miss this opportunity to get your annual training for the BSA staff and teams at your financial institution.