This session will provide an overview of the latest Bank Secrecy Act (BSA) exam findings, regulatory trends, and current hot topics impacting financial institutions.
Presenters:
Lisa B. Berry, CRCM, CCBCO, Member, Conformance LLC
Shannon W. Harris, CRCM, CAFP, CCBCO, CBAP, Member, Conformance LLC
Members: $225 Per Single Registrant
Others: $450 Per Single Registrant