BSA/AML Compliance Conference

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 school 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 school 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. 

This is not an introductory program; all attendees should receive at least six hours of formal BSA/AML training prior to attending. The Wisconsin Bankers Association sponsors a one day BSA/AML overview program in several locations across the state each fall.

Conference Agenda:

Wednesday, May 29
 9:00 - 10:30 a.m.  What Happened Since Last Year? - Laura Wilson, Pegasus Educational Services 
 10:30 a.m.  Break
 10:45 a.m. - 12:00 p.m.  Acing the Test: Exam Procedures for Customer Due Diligence – Laura Wilson, Pegasus Educational Services
 12:00 - 1:00 p.m.  Lunch
 1:00 - 2:30 p.m.  Human Trafficking: Modern Day Slavery in Wisconsin - Multiple Speakers 
 2:30 p.m.  Break
 2:45 - 4:00 p.m.

 Money Laundering: Ready. Set. Report. – Laura Wilson, Pegasus Educational Services


Thursday, May 30
 9:00 - 10:30 a.m.   Regulatory Panel: What to Expect in Your Next BSA Examination
 10:30 a.m.  Break
 10:45 a.m. - 12:00 p.m.  Innovation, Fraud Detection and Your AML Systems - Verafin
 12:00 - 1:00 p.m.  Lunch
 1:00 - 2:15 p.m.  Wisconsin Department of Justice, Division of Criminal Investigation - Ty Krugman 
 2:15  Adjourn

For more details and to reserve your spot at the conference, click Register!