Building an Effective BSA/AML Compliance Program 2015

Topics

• Expectations in BSA/AML programs
• Historical context of the AML regulations
• Best practices of an AML program
• How to implement an effective program
• Ongoing monitoring and training programs
• Reporting guidelines
• Examples of high risk profiles

Who should Attend

• Pay day lenders
• Prepaid service providers
• Regulatory compliance associates and managers
• Money service providers
• CFOs and presidents of payment service providers
• Independent sales organizations
• Managers of payment service providers