{"product_id":"common-mistakes-in-your-bsa-program-that-lead-to-regulatory-scrutiny-copy","title":"Common Mistakes In Your BSA Program That Lead to Regulatory Scrutiny","description":"\u003cp class=\"x_MsoNormal\"\u003e\u003cspan data-olk-copy-source=\"MessageBody\"\u003eJoin us for an insightful webinar where we will delve into the frequent pitfalls financial institutions encounter in their Bank Secrecy Act (BSA) compliance efforts. Our expert will highlight critical errors such as inadequate risk assessments, insufficient staff training, and ineffective transaction monitoring systems, which can attract regulatory attention and lead to severe penalties. Attendees will gain practical strategies to identify and rectify these common issues, ensuring robust compliance and minimizing the risk of enforcement actions. to enhance your BSA program and safeguard your financial institution from regulatory scrutiny.\u003c\/span\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003eTopics covered in this session\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eCommon reasons for BSA regulatory scrutiny\u003c\/li\u003e\n\u003cli\u003eKey risk management controls for complying with regulatory requirements\u003c\/li\u003e\n\u003cli\u003eTop pillar violations of BSA Programs\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eEffective Oversight and Governance of Your BSA Program\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. \u003c\/p\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":45940821262511,"sku":"ODC1007251","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/FairLendingRegulations_CRA_UDAAP_ECOA_FHA_TILA.png?v=1756143241","url":"https:\/\/www.bankershub.com\/products\/common-mistakes-in-your-bsa-program-that-lead-to-regulatory-scrutiny-copy","provider":"BankersHub","version":"1.0","type":"link"}