Feb 5, 2020
Attend the BSA Officer and Staff Annual Review Seminar from the convenience of your own office via Live Streaming Video as it happens on February 5th (9:00 am - 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.
During this live streaming event, 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.