BANK SECRECY ACT COMPLIANCE WORKSHOP

December 7, 2018 Hilton Garden Inn, Lebanon, New Hampshire

The focus of this program is to provide updates and changes to the BSA laws and regulations and to provide valuable information that will help you enhance your BSA Compliance Program and to help you prepare for your next BSA examination and audit. This timely one-day BSA update provides current trends and tools for today’s BSA Officers and BSA team members. Attendees will also participate in case studies, review “real world” situations, and develop “take-aways” that can be implemented back in the “real world.” Attendees will also benefit from shared knowledge, networking, and best practices.

Agenda – Bank Secrecy Act Workshop 2018

Registration Bank Secrecy Act Workshop 2018