2018 The Yellow Brick Road to BSA Compliance
January 23, 2018
2:30 - 4:30 p.m. CT
Register Someone Else
If your registratioion option involves the purchase of a CD, please print the above brochure and fax the form to us. Send no payment now as there is applicabe tax. You will be billed.
Have you been recently designated the BSA/AML Officer or a tenured BSA Officer wanting the inside scoop on recent BSA issues in the industry? This webinar has a little bit of everything. We will walk you through the basics of BSA, including, the long standing four “Pillars” of BSA Compliance through the new fifth “Pillar” in Beneficial Ownership effective May 2018.
In addition, we will discuss common BSA errors, areas of continued examiner focus, and tips from an auditor to keep your BSA/AML program on the cutting edge of compliance!
Neal Barclay, CRCM, AMLP
KBA Compliance Specialist & Auditor
Dylan Serrault, JD
KBA Staff Attorney/Compliance Auditor