BSA/AML Developments and Expectations

This program will outline where the banking industry stands in regards to compliance of BSA and AML. Recent developments, regulatory expectations, new product and service offerings and where compliance with BSA and AML is going will be discussed. Lastly, there will be a section that will direct viewer’s attention to upcoming and evolving risks.

Covered Topics

  • Renewed Emphasis
    • Risk Assessments
    • Chief Criticisms
  • Program Expectations
    • SAR Reporting
    • OFAC Compliance
  • Individual Liability
  • Upcoming Risks