Bank Secrecy Act Conference
Tuesday, October 22 - Wednesday, October 23, 2019
The Sheraton Edison Raritan Center, Edison, NJ

CLE/CPE/CRCM/ACAMS may apply

Master your BSA/AML Responsibilities
Show that you have the right training!

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This two-day BSA Conference will cover the key elements of BSA compliance programs to take the guess work out of regulatory expectations. BSA Officers and staff who attend will return to their banks with best practices for protecting their banks.

Among topics including CTR, OFAC and SAR reporting on Day 1, the latest updates for exam procedures will be presented. Lessons learned from recent enforcement actions will demonstrate where banks have gone wrong.

On Day 2, dive into SAR trends, patterns and FinCEN guidance. Get information and tools to strengthen risk-based monitoring related to cannabis businesses. Discover the red flags that may indicate human trafficking. In addition, a view from law enforcement on BSA/AML efforts will round out the program.

Learn how to identify and mitigate risk to your bank by attending this invaluable Conference. A Certificate will be awarded at the completion of the event.