Advanced BSA/AML Compliance School

Lead Facilitator: Dianne Barton, Performance Solutions Inc.

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Congress has passed legislation that includes comprehensive BSA Regulatory Reform. In addition, the growing complexity of the OFAC sanctions and the increased number of individuals and entities is center stage. And let’s not forget the changing landscape of bank the cannabis industry.

The BSA/AML Compliance School is a comprehensive four-day program will focus on the latest changing BSA topics above as well as other BSA/AML priorities, and offer tips and tools to develop and manage an effective BSA program. Topics this year include: National Defense Authorization Act (NDAA) BSA Implications, Ransomware and BSA Key Initiatives, DOJ Enforcement and Elder Abuse, and more…

This comprehensive four-day program will: • highlight the latest changing BSA topics, as well as BSA/TF priorities • offer tips and tools to develop and manage an effective BSA program • review real-world situations and develop take-aways that can be implemented back at your banks