Advanced BSA Conference

Regulatory expectations for BSA (now AML/CFT) continue to remain high, and banks have to react appropriately. This conference will discuss many “need-to-know” issues for the BSA/AML professional. Each topic will be considered in depth, with an emphasis on practical approaches. Attendee participation is encouraged. This program helps to keep BSA personnel informed of industry trends, regulatory focuses, and other information relevant to the BSA professional.