What the Bank`s Board Must Know about the Bank Secrecy Act 2017

Topics

• What the most recent amendments are and what they mean for your institution`s compliance obligations
• Overview of the key laws and regulations in this area
• The right way to empower your compliance staff
• How to build, and prove you have built, a "culture of compliance," as so often mentioned by examiners
• War Stories of actual compliance enforcement actions and their real-world consequences

Who should Attend

Attendees from financial institutions:

• Director`s Committees
• Board of Directors
• BSA Compliance Officer
• Executive & Senior Management
• BSA Compliance Staff personnel
• Fraud Investigators