BSA/AML School

Date: 
Mon. Oct. 16 - 8:30 AM - Tue. Oct. 17 - 4:00 PM
Registration Information
Member Registration Price: 
$525.00
Non Member Registration Price: 
$825.00

Location: Charleston Marriott, Charleston, WV - Room block cutoff is 09-19-17, Code WVBA

Presenters:  Terri A. Klemann, Consultant &  William J. Showalter, CRCM, CRP, Senior Consultant (Young & Associates, Inc.)

Brochure

 Agenda

This program is designed for BSA professionals who are interested in taking their BSA management skills to the next level. This course will provide a higher level of lecture, training, and interactive discussion regarding the challenges of managing and overseeing an effective BSA program.

Key Topics

  • Introductions and Basic BSA Topics
  • FinCEN Activity and Emerging Trends
  • Regulatory Update
  • Cyber Security and BSA
  • Case Studies
  • Advanced BSA Topics
  • BSA Management: A BSA Officer’s guide to managing a BSA program
  • Q & A training-related or specific issues encountered through your day-to-day responsibilities.
  • Regulatory Panel (BSA Exam Hot Topics & Law Enforcement Trends)
  • Case Studies
  • Round Table Discussion
Event Type: On Location