BSA/AML Workshop

Wed. Oct. 17 - 8:00 AM - Thu. Oct. 18 - 4:30 PM
Registration Information
Member Registration Price: 
Non Member Registration Price: 

Location:  Charleston MarriottThe impact of financial reform is felt every day - from Dodd-Frank Act reforms to consumer protections and the significant changes to BSA compliance. This two-day program explores in detail the nuances of managing risks associated with growing BSA/AML compliance in an era of constant regulatory reform. 
"Managing Risks in an Era of Regulatory Reform," the theme of this year's forum, goes beyond the letter of the law and regulation, and looks at practical applications to your program - along with how today's BSA/AML financial professionals deal with the changes. Click here for a brochure.Hours:  Wednesday, October 17 - registration 8:00 am  - class 8:30 - 5:00            Thursday, October 18 - class 8:30 - 4:30

Event Type: On Location