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
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The cost of subscription is determined by the asset size of your institution. In the case of holding companies or banks under common ownership, the aggregate asset size of participating banks determine the subscription tier.
   Non-bank or < 499M - $125 per month   
   $500M - 999M - $250 per month   
   $1 - 5B - $425 per month   
   $5 - 10B - $600 per month   
   > 10B - $850 per month