Kansas Bankers Association

2018 The Yellow Brick Road to BSA Compliance


January 23, 2018
2:30 - 4:30 p.m. CT

Register Myself
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.

Program Content

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!

Presented by

Neal Barclay, CRCM, AMLP
KBA Compliance Specialist & Auditor

Dylan Serrault, JD
KBA Staff Attorney/Compliance Auditor

Connect With Us


610 SW Corporate View
Topeka, KS 66615

P.O. Box 4407, Topeka, KS 66604

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Contact Us

Phone: (785) 232-3444
Fax: (785) 232-3484
Email: KBAoffice@ksbankers.com



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