After 50 years, compliance with the Bank Secrecy Act (BSA) continues to be a top priority of the regulators. Examiners are increasing their focus to ensure financial institutions are complying with all aspects of the Bank Secrecy Act (BSA) and its many regulatory requirements.
Potential legislative changes to the Bank Secrecy Act are in the works in the U.S. House and Senate. In addition, the dramatic increase in the number of sanctioned individuals and entities and the growing complexity of the OFAC sanctions. And, the changing landscape of banking the cannabis industry continues to be an evolving hot topic.
The BSA/AML Compliance School is a comprehensive 2-day program featuring industry experts, law enforcement, and regulators who will discuss the latest changing BSA topics above as well as other BSA/AML priorities, and offer tips and tools to develop and manage an effective BSA program. Topics this year include: In the Weeds, Managing Alerts, Red Flags for Insider Abuse, and more…
Attendees will review "real world” situations and develop "take-aways” that can be implemented back at their banks. Attendees will also benefit from shared knowledge, networking, and best practices.
Be sure and register for this timely AML/BSA program which provides an in-depth coverage of current trends and tools for today's BSA Officers and BSA team members.
This School assists financial institutions in fulfilling the annual training requirements by the BSA regulations.
This school will be held at the IBA Center for Professional Development, 8425 Woodfield Crossing Blvd. Suite 155E, Indianapolis, IN 46240. Directions, map & list of hotels are available by calling 317-387-9380 and ask for Elizabeth DeHaven.
$495 first registrant
$445 for each additional registrant
Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or non-member rates. Surcharge of 100% for Non-Members.
Fees include, casebook, study materials, continental breakfast, lunch and refreshment breaks each day.