BSA/AML Yearend Wrap-Up


Virtual Learning  
Wednesday, November 01, 2023 - Thursday, November 02, 2023   iCalendar Central Standard Time

This program focuses on the latest changing BSA arena and offers tips and tools to develop and manage an “adequate” and “effective and reasonably designed” BSA program. Attendees will receive a Training Program Manual, an updated FFIEC BSA/AML Examination Manual, a Resource Manual (packed with examples, forms, templates, and handouts), and opportunities to network with peers on current challenges and trends.

Facilitator
As a former banker, Dianne Barton, Founder & President of Performance Solutions, Inc., provides a full array of bank-specific learning solutions, including leadership and management development, regulatory and compliance implementations, retail growth strategies, sales & service culture development, strategic planning, is recognized as “real world solutions” by both regional banks and community banks.

Fee Per Person
Member $505
Nonmember $875

Virtual Learning