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Take your annual BSA training to the next level. Go beyond the regulatory requirements to explore key issues that impact your institutions from the cost of compliance and non-compliance to emerging issues and risks that you need to be in front of now.
Fact: Any financial institution has the potential to be exploited for money laundering and terrorist financing. You can mitigate the risk of exploitation by understanding your responsibilities as members of the Board and Senior Management to support a culture of compliance comprised of strong internal controls, effective testing processes, a robust training program and a well-qualified individual or team to oversee it all on a daily basis. However, it is not enough to simply be knowledgeable of your requirements. You must go beyond the books, beyond the regulations to truly understand how emerging risks and regulatory focal points can impact your institution.
This webinar is designed to do just that. We will refresh your understanding of regulatory requirements and your key responsibilities in maintaining a strong BSA/AML compliance function. We will go beyond those requirements and responsibilities to examine recent cases that illustrate how a small crack in the armor can pave the way for criminals to exploit a financial institution. To give you a sense for how the oversight of BSA/AML functions has evolved, we will let you know how the cost of compliance has increased, but cannot be compared to the costs and regulatory burdens of non-compliance. Join us for a fresh look at BSA compliance from your perspective.
Important Takeaways for attendees:
$249 for Live and Playback*
Dates of Event
Thursday, June 1, 2017
Co-Founder and Managing Partner, Sterling Compliance LLC