The WBA BSA/AML Conference will take place on May 10 & 11 at Chula Vista Resort in Wisconsin Dells.
How do you maintain your credentials for managing, auditing, or implementing the portion of your institution’s compliance function that relates to money laundering, terrorist financing, or even national security? It is a question you will have to answer during every future BSA/AML regulatory examination. Your answer will serve as the regulators’ first impression of you and your bank’s compliance efforts.
The curriculum for this conference changes every year. Your continued attendance establishes your bank’s as well as your own commitment to staying abreast of the most dynamic and pervasive compliance responsibility your institution has.
Every bank must provide ongoing training to those responsible for BSA and AML compliance. This conference gives your institution an opportunity to listen to and interact with regulators from both the state and federal functional regulatory agencies. It also allows you a unique opportunity to get some rare “how to” instruction in BSA/AML compliance issues.
- AML Software Identifications, & Proposals, Payments, and Compliance Update
- SAR Trends and Updates
- Keys to Completing the SAR Narrative
- Elder / Vulnerable Adult Exploitation
- AMLA Update
- Beneficial Ownership Identification Reporting (BOIR)
Who Should Attend:
This program is designed for personnel who have management-level responsibilities for BSA compliance. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, and training responsibilities will benefit from this program. No advance preparation is required.
The registration fee includes all conference materials, breaks and meals as well as one certificate of attendance per registration. The registration fee is $450/per attendee.
A refund, less a $25 administrative fee, is provided for cancellations requested on or before May 5th.