About This Event
- Learn how to align your institution's Bank Secrecy Act and Anti-Money Laundering program with law enforcement priorities.
- You will gain valuable insights to help your institution more fully assist law enforcement to accomplish the shared goal of safeguarding our financial system.
- This conference will provide an opportunity to raise and answer specific questions, challenges, or concerns that you and your BSA team face.
Audience
This conference is intended for financial institution BSA/AML professionals.
Registration
Invitations to register for the conference will be sent after January 1, 2025.
CPE Information
Topics and Continuing Professional Education Credits
Key Conference Topics will include:
- Law Enforcement Cases
- Money Laundering
- SAR Review Team Panel
CPE Credits
Attendees may earn CPE credits for which no prerequisites or advanced preparation is necessary.
- Field of Study: Specialized Knowledge
- Program Level: Update
- Delivery Method: Group Live
Learning Objectives:
- To provide insight into current techniques which criminals are using to launder ill-gotten gains through financial institutions
- Enhance BSA/AML compliance for your institution by engaging in a two-day dialogue with law enforcement and bank regulators
- Address current hot topics that might be expected in upcoming BSA/AML examinations