An overview of anticipated BSA/AML/CFT changes, regulatory expectations, and emerging risk areas. This session helps institutions plan proactively by highlighting what to watch for and how to strengthen compliance programs in the year ahead.
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