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Bank Secrecy Act: Your BSA Program and What You Need to Know
August 22 @ 12:00 pm – 1:00 pm EDT
Free
1 CPE credit
The Bank Secrecy Act (BSA) is a U.S. law requiring financial institutions to assist U.S. government agencies in preventing and detecting money laundering. Join us for a complimentary webinar on the risk and management of a BSA program.
At the end of this session, you will be able to:
- Recall the high-level requirements of the Bank Secrecy Act
- Recognize hot topics and industry best practices in BSA programs
- Identify where your BSA programs can be enhanced
Who should attend
This session is designed for BSA officers and staff, board members, and other decision makers in financial services.
Please register by August 21, 2024.
Can’t make the webinar?
Fill out the registration and you will receive an email with the webinar recording and slides following the event. Also, check out our event calendar to see what else is happening.
CPE
Recommended CPE: 1 CPE credit, Specialized Knowledge
Prerequisites: None
Program level: Overview
Advance preparation: None
Delivery method: Group Internet Based
