BSA/AML Hot Topics
BSA/AML Hot Topics - What is on the Horizon 2020
Important Dates
About BSA/AML Hot Topics
This webinar will highlight current and potential BSA hot topics and areas of interest that are being acknowledged and recognized by regulators and examiners. It will look at these areas and the specifics of each area as it pertains to BSA.
Call for Papers
Although financial institutions have been managing BSA operations per the regulatory requirements, the change in focus to BSA audits has become increasingly important. Regulators look to the bank for insurance and evidence that BSA operations are being appropriately completed. Having the knowledge of the hot topics and areas of concerns that auditors and regulators look out for will aid in ensuring the institution is BSA/AML compliant.
“BSA/AML Hot Topics” will highlight the evolution of BSA audit best practices. The areas of focus outlined in this webinar are based on best industry practice, supervisory experience and cover the major components of an effective BSA program that auditors and regulators focus on.
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