Description

This timely, one-day program focuses on the current, ever changing BSA/AML/CFT arena and offers tips and tools to develop and manage an “adequate and “an effective and reasonably designed” BSA program.  Our speaker will be Dianne Barton, President of Performance Solutions, Inc.

Key topics include: 

•    Update of the Corporate Transparency Act and Beneficial Ownership Rule

•    Recap of Major AML/BSA Trends in 2023-2024 

•    FinCEN Updates and Impact of the FFIEC BSA/AML Manual 

•    Examiners and Auditors BSA/AML Pulse Points 

•    Revisiting the BSA/AML Compliance Risk Assessment

•    High-Risk Products and Services and “Other Illicit Financial Activity” focusing on elder financial exploitation and fraud

•    And much more…