The BSA/AML Recent Developments and Compliance 2018 is dedicated to recent Developments in BSA&AML Compliance.
Topics
- AML compliance
- BSA best practices
- Bank secrecy act
- Anti-money laundering
- BSA regulations
- BSA violations
- SAR reports
- Suspicious activity report
- CTR
- Currency transaction report
- FinCEN
- Financial crimes enforcement network
- BSA&AML laws and requirements
- BSA regulations
Who should Attend
Attendees involved or interested in:
- Risk Managers
- Compliance Consultants
- Lawyers
- Any Branch or OSJ Manager
- Members of Audit Committee and Risk Committees
- Accountants in the Financial Field
- Securities Broker Dealers
- Regulators
- Financial Professionals is all Disciplines
- Art, Car, Boat and Aircraft Dealers
