BSA Bank Secrecy Act Reporting Expectations 2017

Topics

• Overview of BSA reports and requirements, including CTR`s and SAR`s
• Purpose and evolution of the BSA
• Measuring regulatory expectations for BSA reporting
• Benefits and importance of BSA reporting to law enforcement

Who should Attend

• Compliance Officers
• BSA/AML Officers
• Sanctions Officers
• Chief Compliance Officers
• Risk Officers
• AML Analysts
• Legal Departments
• Chief Risk Officers
• Broker-Dealers
• Risk Managers and CEO/Presidents at Banks
• Money Services Businesses
• Other non-bank financial institutions