Bank Secrecy Act from an Auditor's Perspective
January 17, 2019
2:30 - 4:30 p.m. CT
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This webinar is designed for seasoned BSA compliance personnel looking for more than run-of-the-mill BSA knowledge. This webinar will discuss common BSA expectations, questions, 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
Neal has worked in multiple banks and has nearly 30 years of banking experience in compliance, BSA and consumer lending.