Kansas Bankers Association

Bank Secrecy Act from an Auditor's Perspective

Details

January 17, 2019
2:30 - 4:30 p.m. CT

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Program Content

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.

Presented by

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.

Connect With Us

Location

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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